| Entity Name: | GLOBEX TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBEX TRADE 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: | 18 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000055071 |
| FEI/EIN Number |
84-4879032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009, US |
| Address: | 20185 E COUNTRY CLUB DRIVE, 1202, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHCHERBINA VITALII | Authorized Member | 20185 E COUNTRY CLUB DRIVE 1202, AVENTURA, FL, 33180 |
| SHCHERBINA VITALII | Agent | 20185 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 20185 E COUNTRY CLUB DRIVE, 1202, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
