| Entity Name: | GLOBAL INVESTMENTS ALLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL INVESTMENTS ALLIANCE 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: | 01 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L18000055012 |
| FEI/EIN Number |
83-2134121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9877 NW 49TH TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 9877 NW 49th TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERIS ROBERTO SR | Member | 9877 NW 49th Terrace, DORAL, FL, 33178 |
| MOSTEK JUSTYNA | Manager | 9877 NW 48TH TERRACE, DORAL, FL, 33178 |
| PERIS CARVAJAL ROBERTO | Agent | 9877 NW 49th Terrace, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 9877 NW 49TH TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 9877 NW 49TH TERRACE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2020-05-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-23 | PERIS CARVAJAL, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 9877 NW 49th Terrace, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-13 |
| LC Amendment | 2020-05-26 |
| ANNUAL REPORT | 2020-05-11 |
| AMENDED ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-03-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
