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GLOBAL DEALS, LLC - Florida Company Profile

Company Details

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

GLOBAL DEALS, 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: 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: 23 Mar 2018 (7 years ago)
Document Number: L18000075903
FEI/EIN Number 36-4895453

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

Address: 9550 NW 79TH AVE, HIALEAH GARDENS, FL, 33016, US
Mail Address: 9550 NW 79TH AVE, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ ROMERO NERIO Authorized Member 9550 NW 79TH AVE, HIALEAH GARDENS, FL, 33016
NUNEZ ROMERO NERIO Agent 9550 NW 79TH AVE, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 9550 NW 79TH AVE, SUITE #1, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-04-01 9550 NW 79TH AVE, SUITE #1, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 9550 NW 79TH AVE, SUITE #1, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-03
AMENDED ANNUAL REPORT 2021-07-18
AMENDED ANNUAL REPORT 2021-07-03
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3526097400 2020-05-07 0455 PPP 7520 NW 104TH AVE SUITE 103 UNIT 316, DORAL, FL, 33178
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15372
Loan Approval Amount (current) 15372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15504.66
Forgiveness Paid Date 2021-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State