| Entity Name: | GLOBAL RECASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GLOBAL RECASH 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000012493 |
| FEI/EIN Number |
82-2982571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 Brickell Ave, 2907, Maimi, FL 33129 |
| Mail Address: | 2101 Brickell Ave, 2907, Miami, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urcuyo, Alfred | Agent | 2101 Brickell Ave, 2907, Maimi, FL 33129 |
| Urcuyo, Alfred | Manager | 2101 Brickell Ave, 2907 Miami, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 2101 Brickell Ave, 2907, Maimi, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 2101 Brickell Ave, 2907, Maimi, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 2101 Brickell Ave, 2907, Maimi, FL 33129 | - |
| REINSTATEMENT | 2019-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | Urcuyo, Alfred | - |
| REINSTATEMENT | 2018-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC DISSOCIATION MEM | 2017-09-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-06 |
| AMENDED ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-01-13 |
| REINSTATEMENT | 2019-12-23 |
| REINSTATEMENT | 2018-12-20 |
| CORLCDSMEM | 2017-09-05 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
