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GALLERIA FARMS, LLC - Florida Company Profile

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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:
Headquarter of
Company Number:
1128998
State:
KENTUCKY
KENTUCKY profile:

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

Form 5500 Series

Employer Identification Number (EIN):
651038060
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
708600.00
Total Face Value Of Loan:
708600.00
Date:
2015-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
3702000.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
708600
Current Approval Amount:
708600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
715489.17

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Date of last update: 03 Jun 2025

Sources: Florida Department of State