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GLOBAL ENTERPRISE PRODUCTS, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL ENTERPRISE PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GLOBAL ENTERPRISE PRODUCTS, 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: 07 Aug 2018 (7 years ago)
Document Number: L18000189115
FEI/EIN Number 83-1543825

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

Address: 15861 Nw 90th Court, Hialeah, FL 33018
Mail Address: 15861 Nw 90th Court, Hialeah, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIMERA, FRANKLIN I, SR Agent 15861 Nw 90th Court, Hialeah, FL 33018
Primera, Franklin Israel , SR Manager 15861 Nw 90th Court, Hialeah, FL 33018
Marcano , Otto, Sr. Manager 1170 Greenskeep Dr, Kissimmee, FL 34746
Macina , Victor J, Sr. Manager 1170 Greenskeep Dr, Kissimmee, FL 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-27 15861 Nw 90th Court, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-05-27 15861 Nw 90th Court, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-27 15861 Nw 90th Court, Hialeah, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-05-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5026099003 2021-05-21 0455 PPS 3555 NW 83rd Ave Apt 312, Doral, FL, 33122-1160
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25300
Loan Approval Amount (current) 25300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1160
Project Congressional District FL-26
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25370.01
Forgiveness Paid Date 2021-09-17
8253777802 2020-06-05 0455 PPP 15861 Northwest 90th Court, Miami Lakes, FL, 33016
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30327.12
Forgiveness Paid Date 2021-07-09

Date of last update: 17 Feb 2025

Sources: Florida Department of State