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01990 GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 01990 GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

01990 GLOBAL INVESTMENTS 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: 30 Jul 2024 (9 months ago)
Document Number: L24000335610
Address: 2281 TOURNAMENT CT, KISSIMME FLORIDA, FL, 34746, UN
Mail Address: 2281 TOURNAMENT CT, KISSIMME FLORIDA, FL, 34746, UN
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHANAIM GIL YBRAHIM MOISESSR Manager 2281 TOURNAMENT CT, KISSIMME FLORIDA, FL, 34746
GHANAIM ARLET SRA Authorized Member 2281 TOURNAMENT CT, KISSIMMEE, FL, 34746
GHANAIM GIL YBRAHIM MOISES SR Agent 2281 TOURNAMENT CT, KISSIMME FLORIDA, FL, 34746

Documents

Name Date
Florida Limited Liability 2024-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State