| Entity Name: | GLOBAL INVESTMENT ENTERPRISES, L. C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL INVESTMENT ENTERPRISES, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 1995 (30 years ago) |
| Date of dissolution: | 21 Jun 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 1999 (26 years ago) |
| Document Number: | L95000000782 |
| FEI/EIN Number |
650666660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 S. MIAMI AVENUE, #200, MIAMI, FL, 33130 |
| Mail Address: | 108 S. MIAMI AVENUE, #200, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURANA PAMIT | Member | 108 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| DHAKAD PADAM | Member | 4246 WOODGLEN LANE, CHARLOTTE, NC, 28226 |
| SURANA PAMIT | Agent | 108 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 108 S. MIAMI AVENUE, #200, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 108 S. MIAMI AVENUE, #200, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-04 | SURANA, PAMIT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-04 | 108 S. MIAMI AVENUE, #200, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-06-21 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
