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GALLARDO HOLDCO LLC - Florida Company Profile

Company Details

Entity Name: GALLARDO HOLDCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLARDO HOLDCO 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: 11 Apr 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Feb 2018 (7 years ago)
Document Number: L03000013087
FEI/EIN Number 550836489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13507 SW 137 AVENUE, MIAMI, FL, 33186, US
Mail Address: 13507 SW 137 AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO JOSE S Manager 13507 SW 137TH AVE, MIAMI, FL, 33186
LAUREL ALEJANDRO Authorized Member 13507 SW 137 AVENUE, MIAMI, FL, 33186
HARRIS MICHAEL K Authorized Member 13507 SW 137 AVENUE, MIAMI, FL, 33186
GALLARDO JOSE S Agent 13507 SW 137 AVENUE, MIAMI, FL, 33186
Gallardo Isotta Authorized Member 13507 SW 137 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-02-14 - -
REGISTERED AGENT NAME CHANGED 2018-02-14 GALLARDO, JOSE S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-01-26 - -
LC AMENDMENT 2006-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-11
REINSTATEMENT 2018-02-14
ANNUAL REPORT 2016-04-19
LC Amendment 2016-01-26
ANNUAL REPORT 2015-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State