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GREENWICH GLOBAL, LLC - Florida Company Profile

Company Details

Entity Name: GREENWICH GLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Aug 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: M04000003440
FEI/EIN Number 061407624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11 RIVER ROAD, WILTON, CT, 06897
Mail Address: 11 RIVER ROAD, WILTON, CT, 06897
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DALY TIMOTHY J Managing Member 11 RIVER ROAD, WILTON, CT, 06897
MONTEFORTE LEONARD Agent 13499 BISCAYNE BLVD., SUITE 208, N MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-14 11 RIVER ROAD, WILTON, CT 06897 -
CHANGE OF MAILING ADDRESS 2005-10-14 11 RIVER ROAD, WILTON, CT 06897 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2005-10-14
Foreign Limited 2004-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State