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GLOBAL FINANCIAL ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
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 Oct 2024 (8 months ago)
Last Event: CONVERSION
Event Date Filed: 03 Oct 2024 (8 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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000259451

Documents

Name Date
Florida Limited Liability 2024-10-03

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
147500
Current Approval Amount:
147500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State