| Entity Name: | GLOBAL EQUITY MANAGEMENT, FINANCING & ACQUISITIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL EQUITY MANAGEMENT, FINANCING & ACQUISITIONS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 2015 (10 years ago) |
| Document Number: | L15000064783 |
| FEI/EIN Number |
37-1782280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANGARELLI JAVIER A | Manager | 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| CUELLO CECILIA D | Manager | 5500 Madison St, Hollywood, FL, 33021 |
| FERNANDEZ JOSE O | Manager | 16425 Collins Ave, Sunny Isles Beach, FL, 33160 |
| ALFONSO YALILI | Agent | 7355 SW 162ND PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | ALFONSO, YALILI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 7355 SW 162ND PL, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 20515 E COUNTRY CLUB DR, #343, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 20515 E COUNTRY CLUB DR, #343, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000002293 | LAPSED | 2018-006886-SP-05 | COUNTY COURT, MIAMI DADE COUNT | 2019-01-07 | 2024-01-08 | $1350.00 | OMAR SAAD ELWARDANY, 816 NW 11TH ST, 1105, MIAMI, FL 33136 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| A & S SERVICE & INVESTMENT, LLC, VS GLOBAL EQUITY MANAGEMENT FINANCING & ACQUISITIONS, LLC, | 3D2019-0588 | 2019-03-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | A & S SERVICE & INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Albert D. Rey |
| Name | GLOBAL EQUITY MANAGEMENT, FINANCING & ACQUISITIONS LLC |
| Role | Appellee |
| Status | Active |
| Representations | JAMES W. SCHWITALLA |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-04-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-04-16 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2019-04-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-04-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | A & S SERVICE & INVESTMENTS, LLC |
| Docket Date | 2019-04-04 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this order, counsel for appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal. |
| Docket Date | 2019-03-28 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | GLOBAL EQUITY MANAGEMENT, FINANCING & ACQUISITIONS, LLC |
| Docket Date | 2019-03-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2019-03-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-18 |
| AMENDED ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
