| Entity Name: | GLOBAL USA I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL USA I 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: | 16 Oct 2019 (6 years ago) |
| Document Number: | L19000259449 |
| FEI/EIN Number |
861277621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 SUNWATCH DR, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 3109 SUNWATCH DR, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL SHAAFI NASR | Manager | 3109 SUNWATCH DR, WESLEY CHAPEL, FL, 33544 |
| REFAIE NICK | Agent | 28750 HANGING MOSS LOOP, WESLEY CHAPEL, FL, 33543 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-10-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
