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GLOBOTRANSF GROUP L.L.C - Florida Company Profile

Company Details

Entity Name: GLOBOTRANSF GROUP L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBOTRANSF 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.
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: 05 Sep 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: L23000413976
FEI/EIN Number 93-3341752

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

Address: 610 NORTHERN ROAD, APT 104, SOUTH DAYTONA, FL, 32119
Mail Address: 610 NORTHERN ROAD, APT 104, SOUTH DAYTONA, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODESTO PEREZ JUAN D Authorized Member 610 NORTHERN ROAD APT 104, SOUTH DAYTONA, FL, 32119
MARTINEZ RAFAEL AII Authorized Member 9101, ORLANDO, FL, 32817
CORRALES MARVIN Agent 2500 NW 79TH AVE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-28 610 NORTHERN ROAD, APT 104, SOUTH DAYTONA, FL 32119 -
REGISTERED AGENT NAME CHANGED 2024-04-28 CORRALES, MARVIN -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 2500 NW 79TH AVE, SUITE # 287, DORAL, FL 33122 -
LC AMENDMENT 2023-10-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
LC Amendment 2023-10-02
Florida Limited Liability 2023-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State