Search icon

GLOBAL TRADE & PROPERTY INVESTMENT FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL TRADE & PROPERTY INVESTMENT FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL TRADE & PROPERTY INVESTMENT FAMILY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jan 2016 (9 years ago)
Document Number: L16000002291
FEI/EIN Number 81-1243486

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 816 Greenbriar Drive, Lake Park, FL, 33403, US
Mail Address: 816 Greenbriar Drive, Lake Park, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOLTEUS Nerric O Authorized Member 816 Greenbriar Drive, LAKE Park, FL, 33403
Jolteus Fidelia Assi 816 Greenbriar Drive, Lake Park, FL, 33403
JOLTEUS NERRIC O Agent 816 Greenbriar Drive, LAKE Park, FL, 33403

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-10 816 Greenbriar Drive, Lake Park, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-14 816 Greenbriar Drive, Lake Park, FL 33403 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 816 Greenbriar Drive, LAKE Park, FL 33403 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-07-17
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State