| Entity Name: | STANFORD FINANCIAL GROUP GLOBAL MANAGEMENT, 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: | 18 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M08000004247 |
| FEI/EIN Number |
660684118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., 26TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., 26TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| R. ALLEN STANFORD, LLC | Managing Member | STANFORD DR.,1500 EST. BETTY'S HOPE, KINGSHILL, ST. CROIX, VI, 00850 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2008-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
