| Entity Name: | GLOBAL SUPPLIER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL SUPPLIER INVESTMENTS, 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: |
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: | 27 Oct 2016 (9 years ago) |
| Date of dissolution: | 05 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2020 (5 years ago) |
| Document Number: | L16000198754 |
| FEI/EIN Number |
81-4294673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CLAUGHTON ISLAND DRIVE, 1705, MIAMI, FL, 33131, US |
| Mail Address: | 800 CLAUGHTON ISLAND DRIVE, 1705, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS DE LA OSA CPA | Agent | 267 MINORCA AVE, CORAL GABLES, FL, 33134 |
| GONZALEZ ANTONIO M | Managing Member | 10720 NW 76 LANE, DORAL, FL, 33178 |
| SUAREZ MANUEL J | Managing Member | 800 CLAUGHTON ISLAND DR. APT 1705, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-05 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-15 |
| Florida Limited Liability | 2016-10-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
