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GLOBAL CORPORATE AA LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL CORPORATE AA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL CORPORATE AA 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: 01 Jun 2017 (8 years ago)
Date of dissolution: 19 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2023 (2 years ago)
Document Number: L17000120183
FEI/EIN Number 364869845

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

Address: 419 W 49 ST, HIALEAH, FL, 33012, US
Mail Address: 419 W 49 ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACHRAM LUGO JOSE A Manager 419 W 49 ST, HIALEAH, FL, 33012
MONSALVE BORIS Manager 465 BRICKELL AVE #4003, MIAMI, FL, 33131
TAREK ANGELICA Manager 4540 NW 107TH AVE, DORAL, FL, 33178
PEREZ THAMARA Agent 419 W 49TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 419 W 49 ST, SUITE 111, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-01-22 419 W 49 ST, SUITE 111, HIALEAH, FL 33012 -
LC AMENDMENT 2020-08-10 - -
LC AMENDMENT 2018-09-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-19
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-22
LC Amendment 2020-08-10
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
LC Amendment 2018-09-10
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-06-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State