Entity Name: | GLOBAL WEALTH FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GLOBAL WEALTH 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: |
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: | 30 Apr 2015 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 17 Nov 2022 (2 years ago) |
Document Number: | L15000076917 |
FEI/EIN Number |
47-3921462
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6472 SW 85TH ST, MIAMI, FL, 33143, US |
Mail Address: | 6472 sw 85th st, Miami, FL, 33143, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GLOBAL WEALTH FINANCIAL, LLC, NEW YORK | 5641506 | NEW YORK |
Name | Role | Address |
---|---|---|
FERNANDEZ TIJERINA PABLO | Manager | 6472 SW 85TH ST, MIAMI, FL, 33143 |
FERNANDEZ TIJERINA PABLO | Agent | 6472 sw 85th st, Miami, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2022-11-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-11-17 | FERNANDEZ TIJERINA, PABLO | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-10-04 | 6472 SW 85TH ST, MIAMI, FL 33143 | - |
CHANGE OF MAILING ADDRESS | 2018-01-16 | 6472 SW 85TH ST, MIAMI, FL 33143 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 6472 sw 85th st, Miami, FL 33143 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-24 |
ANNUAL REPORT | 2024-01-03 |
ANNUAL REPORT | 2023-01-30 |
LC Amendment | 2022-11-17 |
ANNUAL REPORT | 2022-02-04 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-02-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7513788804 | 2021-04-21 | 0455 | PPS | 6472 SW 85th St, Miami, FL, 33143-7940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6798667402 | 2020-05-15 | 0455 | PPP | 6472 SW 85TH ST, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State