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GLOBAL ELECTRONIC FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL ELECTRONIC FINANCIAL SERVICES, 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 Feb 1998 (27 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: M98000000109
FEI/EIN Number 650791629

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

Address: 104 MONTEREY POINTE DRIVE, PALM BEACH GARDENS, FL, 33418
Mail Address: 104 MONTEREY POINTE DRIVE, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WEINTRAUB PHILIP Agent 104 MONTEREY POINTE DRIVE, PALM BEACH GARDENS, FL, 33418
WTM, INC. Managing Member -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-10 104 MONTEREY POINTE DRIVE, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 1999-03-10 104 MONTEREY POINTE DRIVE, PALM BEACH GARDENS, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-04-02
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-01-29
REINSTATEMENT 2000-02-07
ANNUAL REPORT 1999-03-10
Foreign Limited 1998-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State