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GLOBAL EXPORT AND SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL EXPORT AND SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL EXPORT AND SUPPLIES 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: 19 Apr 2016 (9 years ago)
Document Number: L16000076661
FEI/EIN Number 81-2329672

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

Address: 5469 CASINO DR, HOLIDAY, FL, 34690, US
Mail Address: 5469 CASINO DR, HOLIDAY, FL, 34690, US
ZIP code: 34690
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAIN DE LA TORRE ARTURO J Manager 5469 CASINO DR, HOLIDAY, FL, 34690
SILVA FLORES ALEJANDRA M Manager 5469 CASINO DR, HOLIDAY, FL, 34690
JECOPA LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 JECOPA LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 7750 SW 117TH AVE, STE 303, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 5469 CASINO DR, HOLIDAY, FL 34690 -
CHANGE OF MAILING ADDRESS 2018-04-26 5469 CASINO DR, HOLIDAY, FL 34690 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State