| Entity Name: | GLOBAL ENTERPRISE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL ENTERPRISE FINANCIAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L15000064808 |
| FEI/EIN Number |
47-3665693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14307 SW 135th AVE, Miami, FL, 33186, US |
| Mail Address: | 22552 SW 93 PSGE, Cutler Bay, FL, 33190, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDE RAFAEL | Managing Member | 22552 SW 93RD PSGE, Miami, FL, 33190 |
| VERDE RAFAEL | Agent | 14307 SW 135th AVE, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-03-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 14307 SW 135th AVE, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 14307 SW 135th AVE, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-18 | 14307 SW 135th AVE, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-08 | VERDE, RAFAEL | - |
| REINSTATEMENT | 2017-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-02 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| AMENDED ANNUAL REPORT | 2022-06-18 |
| ANNUAL REPORT | 2022-04-05 |
| LC Amendment | 2021-03-31 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-11-02 |
| AMENDED ANNUAL REPORT | 2020-08-04 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
