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ARENCIBIA, GALLEGOS & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: ARENCIBIA, GALLEGOS & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARENCIBIA, GALLEGOS & ASSOCIATES, 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: 04 Nov 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L03000042608
FEI/EIN Number 432032937

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

Address: 9130 S. DADELAND BLVD., SUITE 1202, MIAMI, FL, 33156-7848, US
Mail Address: 9130 S. DADELAND BLVD., SUITE 1202, MIAMI, FL, 33156-7848, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGOS MARK S Managing Member 9130 S. DADELAND BLVD., SUITE 1202, MIAMI, FL, 331567848
GALLEGOS & ASSOCIATES, LLC Managing Member -
LAW OFFICES OF RAUL A. ARENCIBIA, P.A. Managing Member -
ARENCIBIA RAUL J Managing Member 9130 S. DADELAND BLVD., SUITE 1202, MIAMI, FL, 331567848
ARENCIBIA RAUL J Agent 9130 S. DADELAND BLVD., MIAMI, FL, 331567848

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 9130 S. DADELAND BLVD., SUITE 1202, MIAMI, FL 33156-7848 -
CHANGE OF MAILING ADDRESS 2007-01-05 9130 S. DADELAND BLVD., SUITE 1202, MIAMI, FL 33156-7848 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-05 9130 S. DADELAND BLVD., SUITE 1202, MIAMI, FL 33156-7848 -
REGISTERED AGENT NAME CHANGED 2006-04-05 ARENCIBIA, RAUL JR. -

Documents

Name Date
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-22
Florida Limited Liability 2003-11-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State