| Entity Name: | GLOBAL PERISHABLE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GLOBAL PERISHABLE SERVICES 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: | 31 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2018 (7 years ago) |
| Document Number: | L18000211307 |
| FEI/EIN Number |
27-4847406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11760 MIRAMAR PARKWAY, SUIT #100, MIRAMAR, FL 33025 |
| Mail Address: | 11760 MIRAMAR PARKWAY, SUIT #100, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL PERISHABLE SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 274847406 | 2024-07-18 | GLOBAL PERISHABLE SERVICES LLC | 58 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3054773829 |
| Plan sponsor’s address | 11760 MIRAMAR PKWY STE 100, HOLLYWOOD, FL, 33025 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3054773829 |
| Plan sponsor’s address | 11760 MIRAMAR PKWY STE 100, HOLLYWOOD, FL, 33025 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TANNEHILL, DOUGLAS L | Agent | 11760 MIRAMAR PARKWAY, SUIT #100, MIRAMAR, FL 33025 |
| Tannehill, Doug L | Manager | 11760 Miramar Parkway, #100 HOLLYWOOD, FL 33025 |
| Van Romondt, Jean-Paul | Manager | 11760 Miramar Parkway, #100 HOLLYWOOD, FL 33025 |
| Van Romondt, Onno L. | Manager | 11760 MIRAMAR PARKWAY, SUITE #100 MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 11760 MIRAMAR PARKWAY, SUIT #100, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-06 | 11760 MIRAMAR PARKWAY, SUIT #100, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-06 | 11760 MIRAMAR PARKWAY, SUIT #100, MIRAMAR, FL 33025 | - |
| CONVERSION | 2018-08-31 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1100000170 ORIGINALLY FILED ON 02/08/2011. CONVERSION NUMBER 500000185205 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-11-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-28 |
| Florida Limited Liability | 2018-08-31 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
