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GLOBAL TRANSACTIONS, LLC - Florida Company Profile

Company Details

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

GLOBAL TRANSACTIONS, 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: 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: 09 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000112293
Address: 1001 BRICKELL BAY DRIVE, 2206, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DRIVE, 2206, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ALICIA Y Manager 1001 BRICKELL BAY DRIVE, SUITE 2206, MIAMI, FL, 33131
DEL CARMEN TUYA MARIA Manager 9025 SW 87TH STREET, MIAMI, FL, 33173
DEL CARMEN TUYA MARIA A Agent 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT AND NAME CHANGE 2016-09-16 GLOBAL TRANSACTIONS, LLC -
REGISTERED AGENT NAME CHANGED 2016-09-16 DEL CARMEN TUYA, MARIA A -

Documents

Name Date
LC Amendment and Name Change 2016-09-16
Florida Limited Liability 2016-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State