| Entity Name: | GLOBAL TRANSFERS AND ACQUISITIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRANSFERS AND ACQUISITIONS 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: | 30 Nov 2015 (9 years ago) |
| Date of dissolution: | 16 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2020 (5 years ago) |
| Document Number: | L15000199508 |
| FEI/EIN Number |
475685885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746, US |
| Address: | 1757 N. Nova Rd., Holly Hill, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMANIOUS MINA I | Chief Executive Officer | 42 ORMOND GREEN BLVD., ORMOND BEACH, FL, 32174 |
| Armanious Mina | Agent | 1757 N. Nova Rd., Holly Hill, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 1757 N. Nova Rd., Unit 108-T, Holly Hill, FL 32117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 1757 N. Nova Rd., Unit 108-T, Holly Hill, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | Armanious, Mina | - |
| LC STMNT OF RA/RO CHG | 2016-12-05 | - | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-06-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-12-16 | 1757 N. Nova Rd., Unit 108-T, Holly Hill, FL 32117 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
