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  5. GALLERIA FARMS, LLC

GALLERIA FARMS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: GALLERIA FARMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLERIA FARMS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 18 Aug 2000 (25 years ago)
Document Number: L00000009999
FEI/EIN Number 651038060

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2601 NW 104TH COURT, DORAL, FL, 33172, US
Mail Address: 2601 NW 104TH COURT, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GALLERIA FARMS, LLC, KENTUCKY 1128998 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GALLERIA FARMS 2023 651038060 2024-08-15 GALLERIA FARMS 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424930
Sponsor’s telephone number 3058097611
Plan sponsor’s address 2601 NW 104TH COURT, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2024-08-15
Name of individual signing KATTYA RIVERA
Valid signature Filed with authorized/valid electronic signature
GALLERIA FARMS 2022 651038060 2023-07-13 GALLERIA FARMS 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424930
Sponsor’s telephone number 3058097611
Plan sponsor’s address 2601 NW 104TH COURT, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing KATTYA RIVERA
Valid signature Filed with authorized/valid electronic signature
GALLERIA FARMS 2021 651038060 2022-05-19 GALLERIA FARMS 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424930
Sponsor’s telephone number 3058097611
Plan sponsor’s address 2601 NW 104TH COURT, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing KATTYA RIVERA
Valid signature Filed with authorized/valid electronic signature
GALLERIA FARMS 2020 651038060 2021-06-07 GALLERIA FARMS 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424930
Sponsor’s telephone number 3058097611
Plan sponsor’s address 2601 NW 104TH COURT, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing KATTYA RIVERA
Valid signature Filed with authorized/valid electronic signature
GALLERIA FARMS 2019 651038060 2020-06-24 GALLERIA FARMS 45
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424930
Sponsor’s telephone number 3058097611
Plan sponsor’s address 2601 NW 104TH COURT, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing KRIVERA8578
Valid signature Filed with authorized/valid electronic signature
GALLERIA FARMS 2019 651038060 2020-06-30 GALLERIA FARMS 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424930
Sponsor’s telephone number 3058097611
Plan sponsor’s address 2601 NW 104TH COURT, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KATTYA RIVERA
Valid signature Filed with authorized/valid electronic signature
GALLERIA FARMS 2018 651038060 2019-08-20 GALLERIA FARMS 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424930
Sponsor’s telephone number 3058097611
Plan sponsor’s address 2601 NW 104TH COURT, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing KATTYA RIVERA
Valid signature Filed with authorized/valid electronic signature
GALLERIA FARMS 2018 651038060 2019-06-05 GALLERIA FARMS 47
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424930
Sponsor’s telephone number 3058097611
Plan sponsor’s address 2601 NW 104TH COURT, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing KATTYA RIVERA
Valid signature Filed with authorized/valid electronic signature
GALLERIA FARMS 2017 651038060 2018-07-10 GALLERIA FARMS 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424930
Sponsor’s telephone number 3058097611
Plan sponsor’s address 2601 NW 104TH COURT, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing KATTYA RIVERA
Valid signature Filed with authorized/valid electronic signature
GALLERIA FARMS 2016 651038060 2017-07-31 GALLERIA FARMS 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424930
Sponsor’s telephone number 3055910045
Plan sponsor’s address 2601 NW 104TH COURT, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing KATTYA RIVERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VALENCIA GERMAN M Manager 2601 NW 104TH COURT, DORAL, FL, 33172
Valencia Mauricio A Vice President 2601 NW 104TH COURT, DORAL, FL, 33172
Valencia Mauricio A N 2601 NW 104TH COURT, DORAL, FL, 33172
Pineros Juan I Exec 2601 NW 104TH COURT, DORAL, FL, 33172
PINEROS JUAN I Agent 2601 NW 104TH COURT, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000078770 AMERICANA FARMS ACTIVE 2022-06-30 2027-12-31 - 2601 NW 104TH CT, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 2601 NW 104TH COURT, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-25 2601 NW 104TH COURT, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-02-25 2601 NW 104TH COURT, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2013-02-20 PINEROS, JUAN I -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-09-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4722157004 2020-04-04 0455 PPP 2601 NW 104TH CT, DORAL, FL, 33172-2119
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 708600
Loan Approval Amount (current) 708600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33172-2119
Project Congressional District FL-26
Number of Employees 45
NAICS code 424930
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 715489.17
Forgiveness Paid Date 2021-03-31

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Companies related by address

2601 NW 104TH COURT, DORAL, FL, 33172, US

8925 COLLINS AVE UNIT 11E LLC 7500 NW 25 STREET LLC 5733 MAYNADA STREET LLC 8900 NW GLADES LLC RENAISSANCE HOLDINGS, LLC

2601 NW 104TH COURT, DORAL, FL, 33172, US

8925 COLLINS AVE UNIT 11E LLC 7500 NW 25 STREET LLC 5733 MAYNADA STREET LLC 8900 NW GLADES LLC RENAISSANCE HOLDINGS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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