| Entity Name: | FIRST GLOBAL REALTY AND INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST GLOBAL REALTY AND INVESTMENT, 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: |
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 Aug 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Aug 2016 (9 years ago) |
| Document Number: | L16000155057 |
| FEI/EIN Number |
37-1835342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 NE 142ND ST, MIAMI, FL, 33161, US |
| Mail Address: | P.O. BOX 641251, MIAMI, FL, 33164, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESTINVAL CHAVANES | Manager | 262 N.E. 142 ST., MIAMI, FL, 33161 |
| DESTINVAL CHAVANES | Agent | 262 N.E. 142 ST., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 262 NE 142ND ST, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 262 NE 142ND ST, MIAMI, FL 33161 | - |
| CONVERSION | 2016-08-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000022857. CONVERSION NUMBER 500000163375 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-01-20 |
| Florida Limited Liability | 2016-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8763267410 | 2020-05-19 | 0455 | PPP | 262 NE 142ND ST, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
