| Entity Name: | GLOBAL EQUITY MANAGEMENT, FINANCING & ACQUISITIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Apr 2015 (10 years ago) |
| Document Number: | L15000064783 |
| FEI/EIN Number | 37-1782280 |
| Address: | 20515 E COUNTRY CLUB DR, #343, AVENTURA, FL 33180 |
| Mail Address: | 20515 E COUNTRY CLUB DR, #343, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO, YALILI | Agent | 7355 SW 162ND PL, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| GIANGARELLI, JAVIER A | Manager | 20515 E COUNTRY CLUB DR, #343 AVENTURA, FL 33180 |
| CUELLO, CECILIA D | Manager | 5500 Madison St, Hollywood, FL 33021 |
| FERNANDEZ, JOSE OSCAR | Manager | 16425 Collins Ave, 918 Sunny Isles Beach, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | ALFONSO, YALILI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 7355 SW 162ND PL, MIAMI, FL 33193 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 20515 E COUNTRY CLUB DR, #343, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 20515 E COUNTRY CLUB DR, #343, AVENTURA, FL 33180 | No data |
| 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 |
| 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: 21 Jan 2025
Sources: Florida Department of State
