GLOBAL USA INVESTMENT GROUP L.L.C. - Florida Company Profile
Share on:
Share on:
| Entity Name: | GLOBAL USA INVESTMENT GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL USA INVESTMENT GROUP L.L.C. 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: | 06 Nov 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000353047 |
| FEI/EIN Number |
85-3964298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRS CORP PARWY # 449, SUNRISE, FL, 33323, US |
| Mail Address: | 1560 SAWGRS CORP PARWY # 449, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALL AMERICAN CORPORATE & IMMIGRATION SERVI | Agent | 950 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| SANCHEZ PAOLA | Manager | 1560 SAWGRASS CORPORATE PKW #421, SUNRISE, FL, 33323 |
| SANCHEZ MORENO JOSE D | Manager | 1560 SAWGRS CORP PARWY # 421, SUNRISE, FL, 33323 |
| MARROQUIN CASTRO JORGE A | Authorized Member | 1560 SAWGRS CORP PARWY # 421, SUNRISE, FL, 33323 |
| ARISTIZABAL GIRALDO ALEXANDRA | Authorized Person | 1560 SAWGRS CORP PARWY # 421, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-20 | 1560 SAWGRS CORP PARWY # 449, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-20 | 1560 SAWGRS CORP PARWY # 449, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-11-06 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State