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GLOBAL INVESTMENT ALLIANCE LLC. - Florida Company Profile

Company Details

Entity Name: GLOBAL INVESTMENT ALLIANCE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL INVESTMENT ALLIANCE 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: 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 Nov 2021 (3 years ago)
Date of dissolution: 30 Jan 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2023 (2 years ago)
Document Number: L21000480276
FEI/EIN Number 30-1297952

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

Address: 8360 SW 43 STREET, MIAMI, FL, 33155, UN
Mail Address: 8360 SW 43 STREET, MIAMI, FL, 33155, UN
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA CARLOS E Manager 8360 SW 43 STREET, MIAMI, FL, 33155
CHOY ANTONIO Manager 8360 SW 43 STREET, MIAMI, FL, 33155
CHOY ANTONIO SR Agent 8360 SW 43 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-01-30 - -

Documents

Name Date
LC Voluntary Dissolution 2023-01-30
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State