| Entity Name: | GLOBAL ASSETS INVESTMENT FIRM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL ASSETS INVESTMENT FIRM, 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: | 07 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jul 2023 (2 years ago) |
| Document Number: | L17000146013 |
| FEI/EIN Number |
82-2017010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 64 NW 161ST STREET, MIAMI, FL, 33169, US |
| Mail Address: | 64 NW 161ST STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN-LOUIS MARVIN | Manager | 64 NW 161ST STREET, MIAMI, FL, 33169 |
| JEAN-LOUIS MARVIN | Agent | 64 NW 161ST STREET, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000080382 | TRANSWORLD TRANSPORTATION LLC. | EXPIRED | 2018-07-26 | 2023-12-31 | - | 3014 SW 67TH LANE, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-12 | 64 NW 161ST STREET, MIAMI, FL 33169 | - |
| LC AMENDMENT | 2021-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-12 | 64 NW 161ST STREET, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-12 | 64 NW 161ST STREET, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-03 | JEAN-LOUIS, MARVIN | - |
| REINSTATEMENT | 2020-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-07-02 |
| REINSTATEMENT | 2021-10-11 |
| LC Amendment | 2021-07-12 |
| AMENDED ANNUAL REPORT | 2020-12-11 |
| REINSTATEMENT | 2020-04-03 |
| LC Amendment | 2018-10-25 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-07-19 |
| Florida Limited Liability | 2017-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
