| Entity Name: | GLOBAL INSURANCE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL INSURANCE USA 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: | 14 Oct 2024 (6 months ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | L24000438840 |
| FEI/EIN Number |
331787074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 N FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 10500 CITY CENTER BLVD, APT 301, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MONGUI EDGAR J | Authorized Member | 10500 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025 |
| HERNANDEZ THOMAS | Agent | 10500 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000156038 | GOLDENTRUST INSURANCE NORTH HALLANDALE BEACH | ACTIVE | 2024-12-26 | 2029-12-31 | - | 601 N FEDERAL HWY STE 301 OFFICE 031, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 10500 CITY CENTER BLVD, APT 301, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 601 N FEDERAL HIGHWAY, SUITE 301 OFFICE 031, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 601 N FEDERAL HIGHWAY, SUITE 301 OFFICE 031, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | HERNANDEZ, THOMAS | - |
| LC NAME CHANGE | 2024-12-20 | GLOBAL INSURANCE USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-20 | 601 N FEDERAL HIGHWAY, STE 301 OFFICE 031, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-20 | HERNANDEZ MONGUI, EDGAR JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-20 | 10500 CITY CENTER BLVD, NO 301, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| LC Name Change | 2024-12-20 |
| Florida Limited Liability | 2024-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
