Entity Name: | GLOBAL INVEST 0803 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GLOBAL INVEST 0803 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: | 29 Jan 2018 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L18000025159 |
FEI/EIN Number |
83-4566848
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1365 THE 12TH FAIRWAY, WELLINGTON, FL, 33414 |
Mail Address: | 1365 THE 12TH FAIRWAY, WELLINGTON, FL, 33414 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ CAVALIERI LUIS E | Manager | 1365 THE 12TH FAIRWAY, WELLINGTON, FL, 33414 |
GUTIERREZ ESCALANTE BELCAREL Y | Manager | 1365 THE 12TH FAIRWAY, WELLINGTON, FL, 33414 |
LOPEZ CAVALIERI LUIS E | Agent | 1365 THE 12TH FAIRWAY, WELLINGTON, FL, 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-29 |
Florida Limited Liability | 2018-01-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State