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GLOBAL MARKET LINK, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL MARKET LINK, 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: 05 Oct 2017 (8 years ago)
Date of dissolution: 03 Dec 2024 (5 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Dec 2024 (5 months ago)
Document Number: M17000008575
FEI/EIN Number 813737215

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

Address: 2000 PARK ST, COLUMBIA, SC, 29223, US
Place of Formation: SOUTH CAROLINA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL MARKET LINK, LLC 401(K) PLAN 2023 813737215 2024-05-15 GLOBAL MARKET LINK, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-02-09
Business code 541910
Sponsor’s telephone number 9177154601
Plan sponsor’s address 2825 N UNIVERSITY DR., SUITE 240, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
GLOBAL MARKET LINK, LLC 401(K) PLAN 2022 813737215 2023-05-27 GLOBAL MARKET LINK, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-02-09
Business code 541910
Sponsor’s telephone number 9177154601
Plan sponsor’s address 2825 N UNIVERSITY DR., SUITE 240, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
GLOBAL MARKET LINK, LLC 401(K) PLAN 2021 813737215 2022-05-20 GLOBAL MARKET LINK, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-02-09
Business code 541910
Sponsor’s telephone number 9177154601
Plan sponsor’s address 2825 N UNIVERSITY DR., SUITE 240, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ESPAILLAT ROBERT President 3301 NORTH UNIVERSITY DR, CORAL SPRINGS, FL, 33065
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2000 PARK ST, SUITE 101, COLUMBIA, SC 29223 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 7901 4TH ST, Suite 300, ST. PETERSBURGH, FL 33702 -
REINSTATEMENT 2019-10-11 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000801753 TERMINATED 1000000804873 BROWARD 2018-11-21 2028-12-12 $ 1,047.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
WITHDRAWAL 2024-12-03
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-10-11
ANNUAL REPORT 2018-01-15
Foreign Limited 2017-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3693997701 2020-05-01 0455 PPP 6820 Lyons Technology Parkway, Coconut Creek, FL, 33073
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82030
Loan Approval Amount (current) 82030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Coconut Creek, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 4
NAICS code 523910
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82991.89
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State