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GLOBAL WEALTH MANAGEMENT, L.C.

Company Details

Entity Name: GLOBAL WEALTH MANAGEMENT, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Oct 1995 (29 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Nov 2023 (a year ago)
Document Number: L95000000783
FEI/EIN Number 65-0631518
Address: 625 SE 10TH STREET, BLDG. 3, DEERFIELD BEACH, FL 33441
Mail Address: Claridenstrasse 20, Zurich, ZH 8002 CH
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
529900ILA4MKWQZT2532 L95000000783 US-FL GENERAL ACTIVE 1995-10-15

Addresses

Legal c/o CORPORATE CREATIONS NETWORK INC., 801 US HIGHWAY 1, North Palm Beach, US-FL, US, 33408
Headquarters 155-2 North Shore Drive, Miami Beach, US-FL, US, 33141

Registration details

Registration Date 2019-06-11
Last Update 2024-05-24
Status ISSUED
Next Renewal 2025-07-09
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As L95000000783

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
HEIERLI, THOMAS U Manager Schulhausstrasse 16D, Niederteufen, AR 9052 CH
NOETZLI, SILVAN Manager Claridenstrasse 18, Zurich, ZH 8002 CH

Authorized Member

Name Role Address
HERR, OLAF Authorized Member Claridenstrasse 20, Zurich, ZH 8002 CH

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-22 625 SE 10TH STREET, BLDG. 3, DEERFIELD BEACH, FL 33441 No data
CHANGE OF MAILING ADDRESS 2024-02-04 625 SE 10TH STREET, BLDG. 3, DEERFIELD BEACH, FL 33441 No data
LC AMENDMENT 2023-11-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2012-01-03 CORPORATE CREATIONS NETWORK INC. No data
LC AMENDMENT 2008-12-01 No data No data
AMENDMENT 1996-06-07 No data No data
AMENDED AND RESTATEDARTICLES 1996-03-06 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-04
LC Amendment 2023-11-21
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State