| Entity Name: | GLOBAL TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRANSFERS, 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: |
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 Oct 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000166869 |
| FEI/EIN Number |
47-5213926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19221 NW 57 CT, HIALEAH, FL, 33015, US |
| Mail Address: | 19221 NW 57 CT, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GISZCZAK STANISLAW K | Managing Member | 19221 NW 57 CT, HIALEAH, FL, 33015 |
| GISZCZAK STANISLAW K | Agent | 19221 NW 57 CT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 19221 NW 57 CT, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 19221 NW 57 CT, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | GISZCZAK, STANISLAW KRZYSZTOF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 19221 NW 57 CT, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| Florida Limited Liability | 2015-10-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
