| Entity Name: | GLOBAL FINANCIAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL FINANCIAL ENTERPRISES, 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. |
| 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 Oct 2024 (6 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Oct 2024 (6 months ago) |
| Document Number: | L24000437926 |
| Address: | 3120 E LATITUDE CIRCLE APT 309, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 3120 E LATITUDE CIRCLE APT 309, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES HORTENCIA | Managing Member | 3120 E LATITUDE CIRCLE APT 309, DELRAY BEACH, FL, 33483 |
| TORES KARINA | Member | 235 W. CHRYSTIE CIRCLE, DELRAY BEACH, FL, 33484 |
| TORRES HORTENCIA | Agent | 3120 E LATITUDE CIRCLE APT 309, DELRAY BEACH, FL, 33483 |
| HORTENCIA TORRES, INC. | Member | - |
| KARINA TORRES, INC. | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-10-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000259451 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8023918601 | 2021-03-24 | 0455 | PPP | 1820 Fillmore St, Hollywood, FL, 33020-4625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
