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GLOBAL WEALTH FINANCIAL, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (3 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

Links between entities

Type:
Headquarter of
Company Number:
5641506
State:
NEW YORK

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36535.00
Total Face Value Of Loan:
36535.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33421.00
Total Face Value Of Loan:
33421.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36535
Current Approval Amount:
36535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36670.99
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33421
Current Approval Amount:
33421
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33641.95

Date of last update: 03 May 2025

Sources: Florida Department of State