Entity Name: | GLOBAL SUCCESS INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GLOBAL SUCCESS INVESTMENTS 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: | 24 Sep 2015 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Nov 2016 (8 years ago) |
Document Number: | L15000162879 |
FEI/EIN Number |
37-1793021
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12555 Orange Dr, Suite 265, Davie, FL, 33330, US |
Mail Address: | 12555 Orange Dr, Suite 265, Davie, FL, 33330, US |
ZIP code: | 33330 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CUARTAS NATHALY | Authorized Member | 12555 Orange Dr, Davie, FL, 33330 |
GUALDRON OSCAR | Authorized Member | 12555 Orange Dr, Davie, FL, 33330 |
CUARTAS MILVIO | Auth | 12555 Orange Dr, Davie, FL, 33330 |
CUARTAS NATHALY | Agent | 12555 Orange Dr, Davie, FL, 33330 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000068580 | TAX CARE PEMBROKE PINES | ACTIVE | 2016-07-12 | 2026-12-31 | - | 9720 STIRLING RD, STE 108, COOPER CITY, FL, 33024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 12555 Orange Dr, Suite 265, Davie, FL 33330 | - |
CHANGE OF MAILING ADDRESS | 2022-04-26 | 12555 Orange Dr, Suite 265, Davie, FL 33330 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 12555 Orange Dr, Suite 265, Davie, FL 33330 | - |
LC AMENDMENT | 2016-11-07 | - | - |
LC AMENDMENT | 2016-10-31 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-10-31 | CUARTAS, NATHALY | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-15 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-09 |
LC Amendment | 2016-11-07 |
LC Amendment | 2016-10-31 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8782738607 | 2021-03-25 | 0455 | PPP | 9720 Stirling Rd Ste 108, Hollywood, FL, 33024-8014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State