Search icon

GLOBAL FINANCIAL INNOVATIONS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: GLOBAL FINANCIAL INNOVATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL FINANCIAL INNOVATIONS 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: 03 Jul 2023 (2 years ago)
Document Number: L23000315975
FEI/EIN Number 93-2224242

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

Address: 4796 SW 110TH AVE, DAVIE, FL, 33328, US
Mail Address: 4796 SW 110TH AVE, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES NICHOLAS J Manager 4796 SW 110TH AVE, DAVIE, FL, 33328
VALDES NICHOLAS J Agent 4796 SW 110TH AVE, DAVIE, FL, 33328

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-23
Florida Limited Liability 2023-07-03

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State