| Entity Name: | GLOBAL TRANSFER U.S.A., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRANSFER U.S.A., L.L.C. 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: | 01 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000113791 |
| Address: | 3956 TOWN CENTER BLVD., STE. 207, ORLANDO, FL, 32837, US |
| Mail Address: | 3956 TOWN CENTER BLVD., STE. 207, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIN BARBAGALLO ALEJANDRO J | Manager | 3956 TOWN CENTER BLVD., ORLANDO, FL, 32837 |
| CHIRINOS IGLESIAS ALFREDO A | Manager | 3956 TOWN CENTER BLVD., ORLANDO, FL, 32837 |
| MORIN BARBAGALLO ALEJANDRO J | Agent | 3956 TOWN CENTER BLVD., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
