| Entity Name: | GLOBALACCESS EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Jun 2006 (19 years ago) |
| Document Number: | M06000003117 |
| FEI/EIN Number |
204930597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9271 S John Young Parwkay, Orlando, FL, 32819, US |
| Mail Address: | 9271 S John Young Parwkay, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| THOMPSON MICHAEL J | Senior Vice President | 9271 S John Young Parwkay, Orlando, FL, 32819 |
| Dixon Sonya | Sr | 9271 S John Young Parwkay, Orlando, FL, 32819 |
| Dixon Sonya | Vice President | 9271 S John Young Parwkay, Orlando, FL, 32819 |
| Staten John | Chief Executive Officer | 9271 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 9271 S John Young Parwkay, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 9271 S John Young Parwkay, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FINN LAW GROUP, P.A., FINN LAW GROUP, P.C., MICHAEL D. FINN AND PATRICK A. KENNEDY VS ORANGE LAKE COUNTRY CLUB, INC., WILSON RESORT FINANCE, LLC AND GLOBALACCESS EXCHANGE, LLC | 5D2016-1591 | 2016-05-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FINN LAW GROUP, P.C. |
| Role | Petitioner |
| Status | Active |
| Name | FINN LAW GROUP, P.A. |
| Role | Petitioner |
| Status | Active |
| Representations | J. Andrew Meyer |
| Name | PATRICK A. KENNEDY |
| Role | Petitioner |
| Status | Active |
| Name | MICHAEL D. FINN |
| Role | Petitioner |
| Status | Active |
| Name | GLOBALACCESS EXCHANGE, LLC |
| Role | Respondent |
| Status | Active |
| Name | WILSON RESORT FINANCE, LLC |
| Role | Respondent |
| Status | Active |
| Name | ORANGE LAKE COUNTRY CLUB, INC. |
| Role | Respondent |
| Status | Active |
| Representations | SHERINE MARIE MARDER, Richard W. Epstein, John H. Pelzer |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/10 ORDER |
| On Behalf Of | Orange Lake Country Club, Inc. |
| Docket Date | 2017-01-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-12-16 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ PETITION GRANTED IN PART; AND DENIED IN PART; CAUSE REMANDED. |
| Docket Date | 2016-06-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO 6/7 RESPONSE |
| On Behalf Of | FINN LAW GROUP, P.A. |
| Docket Date | 2016-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response |
| Docket Date | 2016-06-17 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons |
| On Behalf Of | FINN LAW GROUP, P.A. |
| Docket Date | 2016-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ 6/7 RESPONSE ACCEPTED. |
| Docket Date | 2016-05-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Orange Lake Country Club, Inc. |
| Docket Date | 2016-05-10 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 5/6/16 |
| On Behalf Of | FINN LAW GROUP, P.A. |
| Docket Date | 2016-05-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-05-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2016-05-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-05-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 5/6/16 |
| On Behalf Of | FINN LAW GROUP, P.A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-08-08 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-13 |
| AMENDED ANNUAL REPORT | 2017-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
