| Entity Name: | GLOBAL TRANSFERS AND ACQUISITIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Nov 2015 (9 years ago) |
| Date of dissolution: | 16 Aug 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2020 (4 years ago) |
| Document Number: | L15000199508 |
| FEI/EIN Number | 47-5685885 |
| Mail Address: | 801 INTERNATIONAL PKWY, LAKE MARY, FL 32746 |
| Address: | 1757 N. Nova Rd., Unit 108-T, Holly Hill, FL 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Armanious, Mina | Agent | 1757 N. Nova Rd., Unit 108-T, Holly Hill, FL 32117 |
| Name | Role | Address |
|---|---|---|
| ARMANIOUS, MINA I | Chief Executive Officer | 42 ORMOND GREEN BLVD., ORMOND BEACH, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 1757 N. Nova Rd., Unit 108-T, Holly Hill, FL 32117 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 1757 N. Nova Rd., Unit 108-T, Holly Hill, FL 32117 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | Armanious, Mina | No data |
| LC STMNT OF RA/RO CHG | 2016-12-05 | No data | No data |
| REINSTATEMENT | 2016-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2016-06-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-12-16 | 1757 N. Nova Rd., Unit 108-T, Holly Hill, FL 32117 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000644607 | LAPSED | 2019 33601 COCI | VOLUSIA CO | 2019-09-16 | 2024-10-02 | $7610.14 | SHAMROCK-SHAMROCK, INC, PO BOX 227, DAYTONA BEACH, FLORIDA 32115 |
| J19000627750 | LAPSED | 2019-SC-002209 | CIRCUIT COURT OF SEMINOLE COUN | 2019-08-06 | 2024-09-19 | $5390.00 | FRANKLIN & DONNA BRUCE, 2168 BIG CYPRESS BLVD, LAKELAND, FL 33810 |
| J19000627768 | LAPSED | 2019-SC-002210 | CIRCUIT COURT OF SEMINOLE COUN | 2019-08-06 | 2024-09-19 | $2475.00 | FRANKLIN & DONNA BRUCE, 2168 BIG CYPRESS BLVD, LAKELAND, FL. 33810 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-16 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-10 |
| CORLCRACHG | 2016-12-05 |
| REINSTATEMENT | 2016-10-20 |
| LC Amendment | 2016-06-27 |
| Florida Limited Liability | 2015-11-30 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
