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GLOBAL AMERICA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL AMERICA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL AMERICA INVESTMENTS, 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: 09 Mar 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: L18000062878
FEI/EIN Number NOT APPLICABLE

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

Address: 8219 Via Verona, ORLANDO, FL, 32836, US
Mail Address: 8219 Via Verona, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAKURDIN JEREMY ESQ Manager 8219 VIA VERONA, ORLANDO, FL, 32836
PEREZ NORMAN Authorized Member 715 FERN CREEEK AVENUE, ORLANDO, FL, 32803
Thakurdin Jeremy Agent 8219 VIA VERONA, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-07 8219 Via Verona, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2019-10-07 8219 Via Verona, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2019-10-07 Thakurdin, Jeremy -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-09-16 8219 VIA VERONA, ORLANDO, FL 32836 -
LC DISSOCIATION MEM 2019-09-16 - -
LC AMENDMENT 2019-09-16 - -
LC STMNT OF RA/RO CHG 2019-09-16 - -

Documents

Name Date
REINSTATEMENT 2019-10-07
CORLCRACHG 2019-09-16
LC Amendment 2019-09-16
CORLCDSMEM 2019-09-16
Reg. Agent Resignation 2019-09-16
Florida Limited Liability 2018-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State