Search icon

GLOBAL INVESTMENTS VAULT LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL INVESTMENTS VAULT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GLOBAL INVESTMENTS VAULT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2021 (4 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 13 Nov 2024 (3 months ago)
Document Number: L21000123814
FEI/EIN Number 86-3754749

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 743 CLAY ST, UNIT 260, WINTER PARK, FL 32789
Mail Address: 743 CLAY ST, UNIT 260, WINTER PARK, FL 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSANEIN, AHMED K Agent 743 clay st, 260, Winter park, FL 32789
HASSANEIN, AHMED K Manager 743 clay st, 260 Winter park, FL 32789

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-11-13 743 CLAY ST, UNIT 260, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-13 743 CLAY ST, UNIT 260, WINTER PARK, FL 32789 -
LC STMNT OF AUTHORITY 2024-11-13 - -
REINSTATEMENT 2024-10-12 - -
REGISTERED AGENT NAME CHANGED 2024-10-12 HASSANEIN, AHMED K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 743 clay st, 260, Winter park, FL 32789 -

Documents

Name Date
CORLCAUTH 2024-11-13
REINSTATEMENT 2024-10-12
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-03-16

Date of last update: 13 Feb 2025

Sources: Florida Department of State