Entity Name: | INVERSIONES GAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVERSIONES GAL, 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: |
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: | 03 Mar 2003 (22 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L03000007604 |
FEI/EIN Number |
770594532
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2344 NE 12 STREET, SUITE 6, POMPANO BEACH, FL, 33062-3734, US |
Mail Address: | 2344 N E 12TH STREET, SUITE 6, POMPANO BEACH, FL, 33062-3734, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUCCHESE GAETANO | Managing Member | 2344 N E 12TH STREET, POMPANO BEACH, FL, 330623734 |
SALAM RAAFAT ABDUL | Manager | 2344 NE 12 STREET #6, POMPANO BEACH, FL, 330623734 |
LA ROCCA VICENTE | Managing Member | C LOS SERVICIOS RES. LAS BRISAS, PISO 6 #62B URB LOS MANGOS |
CIFUENTES MARIA C | Agent | 4300 BISCAYNE BLVD. SUITE 204, MIAMI, FL, 33137 |
DE SARIO DINO FRANCISCO | Manager | 2344 NE 12 STREET #6, POMPANO BEACH, FL, 330623734 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000018746 | PREMIUM AUTO PARTS & TIRES | EXPIRED | 2010-02-26 | 2015-12-31 | - | 2344 NE 12TH SREET, STE 6, POMPANO BEACH, FL, 33062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
LC AMENDMENT | 2010-10-20 | - | - |
LC AMENDMENT | 2009-06-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-06-08 | CIFUENTES, MARIA CESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-06-08 | 4300 BISCAYNE BLVD. SUITE 204, MIAMI, FL 33137 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 2344 NE 12 STREET, SUITE 6, POMPANO BEACH, FL 33062-3734 | - |
CHANGE OF MAILING ADDRESS | 2009-01-27 | 2344 NE 12 STREET, SUITE 6, POMPANO BEACH, FL 33062-3734 | - |
AMENDMENT | 2005-11-09 | - | - |
AMENDMENT | 2004-11-22 | - | - |
AMENDMENT | 2003-11-12 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-12 |
LC Amendment | 2010-10-20 |
ANNUAL REPORT | 2010-01-13 |
LC Amendment | 2009-06-08 |
ANNUAL REPORT | 2009-01-27 |
ANNUAL REPORT | 2008-01-08 |
ANNUAL REPORT | 2007-01-09 |
ANNUAL REPORT | 2006-03-08 |
Amendment | 2005-11-09 |
ANNUAL REPORT | 2005-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State