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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 (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

Links between entities

Type Company Name Company Number State
Headquarter of GLOBAL WEALTH FINANCIAL, LLC, NEW YORK 5641506 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7513788804 2021-04-21 0455 PPS 6472 SW 85th St, Miami, FL, 33143-7940
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36535
Loan Approval Amount (current) 36535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-7940
Project Congressional District FL-27
Number of Employees 4
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36670.99
Forgiveness Paid Date 2021-09-09
6798667402 2020-05-15 0455 PPP 6472 SW 85TH ST, MIAMI, FL, 33143
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33421
Loan Approval Amount (current) 33421
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 4
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33641.95
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State