| Entity Name: | GALLERIA INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALLERIA INTERNATIONAL, 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. |
| 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: | 13 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2002 (22 years ago) |
| Document Number: | L02000033517 |
| FEI/EIN Number |
200462289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4369 Applecrest Drive, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 4369 Applecrest Drive, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GSCHWEND RALF D | Manager | 4369 Applecrest Drive, Palm Beach Gardens, FL, 33410 |
| Kraft Stephany | President | 4369 Applecrest Drive, Palm Beach Gardens, FL, 33410 |
| Kraft Stephany | Agent | 4369 Applecrest Drive, Palm Beach Gardens, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000042605 | GALLERIA INTERNATIONAL CORPORATE SUITES | ACTIVE | 2021-03-28 | 2026-12-31 | - | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 4369 Applecrest Drive, Unit A, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 4369 Applecrest Drive, Unit A, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 4369 Applecrest Drive, Unit A, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Kraft, Stephany | - |
| MERGER | 2002-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043521 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-15 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8362917806 | 2020-06-05 | 0455 | PPP | 301 CLEMATIS ST Suite 3000, WEST PALM BEACH, FL, 33401-4601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
