| Entity Name: | GALENOS HOLDING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALENOS HOLDING, L.L.C. 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: | 08 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L03000050808 |
| FEI/EIN Number |
161691735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ JORGE | Manager | 2121 PONCE DE LEON BLVD.STE 240, CORAL GABLES, FL, 33134 |
| REYES GUILLERMO A. | Manager | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL, 33134 |
| PRATS FERNANDEZ & CO PA | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | PRATS FERNANDEZ & CO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2004-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
