| Entity Name: | GALICIA PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALICIA PLAZA, 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: | 29 Oct 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Oct 2003 (21 years ago) |
| Document Number: | L03000041828 |
| FEI/EIN Number |
562319330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8165 NW 155 ST., MIAMI LAKES, FL, 33016 |
| Address: | 1866 East 4th Avenue, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO MARIO | Manager | 8165 NW 155 ST., MIAMI LAKES, FL, 33014 |
| FERRO RISSET | Secretary | 8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016 |
| FERRO MARIO M | Agent | 8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 1866 East 4th Avenue, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 1866 East 4th Avenue, Hialeah, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-06 | FERRO, MARIO MR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 8165 N.W. 155 STREET, MIAMI LAKES, FL 33016 | - |
| MERGER | 2003-10-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000046913 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-23 |
| AMENDED ANNUAL REPORT | 2017-08-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
