| Entity Name: | GLOBAL INVESTMENTS & PARTICIPATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GLOBAL INVESTMENTS & PARTICIPATIONS, 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: |
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: | 05 Dec 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000279738 |
| FEI/EIN Number |
83-2755209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 S HIAWASSE RD, SUITE 305, ORLANDO, FL 32835 |
| Mail Address: | 2295 S HIAWASSE RD, SUITE 305, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICONNECT SOLUTIONS CORP | Agent | - |
| PEREIRA DOS SANTOS, ARCEU, JR | Authorized Member | 16243 QUIET VISTA DR, WINTER GARDEN, FL 34787 |
| AMARAL DOS SANTOS, MARYANE | Authorized Member | 16243 QUIET VISTA DR, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 2295 S HIAWASSE RD, SUITE 305, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 2295 S HIAWASSE RD, SUITE 305, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-05 | ICONNECT SOLUTIONS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 6735 CONROY ROAD, SUITE 219, ORLANDO, FL 32835 | - |
| LC NAME CHANGE | 2019-01-23 | GLOBAL INVESTMENTS & PARTICIPATIONS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000480188 | ACTIVE | 2021-CA-1336 | ORANGE COUNTY CIRCUIT | 2022-09-27 | 2027-10-17 | $147172 | MIGUEL CHAVES PROPERTIES LLC, 15619 PORTER ROAD, WINTER GARDEN, FL 34787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-05 |
| LC Name Change | 2019-01-23 |
| ANNUAL REPORT | 2019-01-11 |
| Florida Limited Liability | 2018-12-05 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
