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GLOBAL INVESTMENTS THIAGO LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL INVESTMENTS THIAGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL INVESTMENTS THIAGO 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: 10 Jul 2023 (2 years ago)
Document Number: L23000326477
FEI/EIN Number 93-2434892

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

Address: 729 NW 2ND ST, APT 505, MIAMI, FL, 33128
Mail Address: 729 NW 2ND ST, APT 505, MIAMI, FL, 33128
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRANO SOTO YUBINZA Manager 729 NW 2ND ST, APT 505, MIAMI, FL, 33128
SERRANO SERRANO ELKIN Manager 10775 NW 83RD TERR UNIT 3, DORAL, FL, 33178
SERRANO PROACCOUNTING LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-02 742 NW 2ND ST, MIAMI, FL 33128 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-02 8810 Commodity Cir, Suite 6 Unit 104, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2024-05-01 SERRANO PROACCOUNTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 10513 leader ln, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-07-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State