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INVERSIONES GAL, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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