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GLOBAL TRUST FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL TRUST FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL TRUST FINANCE, 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: 01 Apr 2016 (9 years ago)
Document Number: L16000065233
FEI/EIN Number 81-3551366

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

Address: 5200 NW 33rd Ave, Fort Lauderdale, FL, 33309, US
Mail Address: 5200 NW 33rd Ave, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCE KERY Manager 4527 NW 42ND STREET, LAUDERDALE LAKES, FL, 33319
JOSEPH LUCMON Manager 4910 CYPRESS WAY, COCONUT CREEK, FL, 33073
ALCE KERY Agent 4527 NW 42 STREET, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-28 ALCE, KERY -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 4527 NW 42 STREET, LAUDERDALE LAKES, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 5200 NW 33rd Ave, 212, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2022-03-07 5200 NW 33rd Ave, 212, Fort Lauderdale, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-01-08
Florida Limited Liability 2016-04-01

CFPB Complaint

Complaint Id Date Received Issue Product
3930654 2020-11-01 Closing on a mortgage Mortgage
Tags Servicemember
Issue Closing on a mortgage
Timely Yes
Company GLOBAL TRUST FINANCE, LLC
Product Mortgage
Sub Product VA mortgage
Date Received 2020-11-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-02
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened This lender caused me to lose {$7500.00} on a deal due to the fact that he qualified me for a loan that was never qualified for. He asked me to provide income for an income that did not exist and he carried the process out for 3 months only to end up with a denial. The seller filed a claim on the escrow funds and now I am without the house as well as the funds lost. His communication was terrible, and he showed no concern or empathy for the trouble that he caused.
Consumer Consent Provided Consent provided

Date of last update: 01 Apr 2025

Sources: Florida Department of State