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GALLOWAY GARDENS LLC - Florida Company Profile

Company Details

Entity Name: GALLOWAY GARDENS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLOWAY GARDENS 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: 08 Apr 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L04000026868
FEI/EIN Number 201224801

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

Address: 3400 CORAL WAY, 600, MIAMI, FL, 33145-3053
Mail Address: 3400 CORAL WAY, 600, MIAMI, FL, 33145-3053
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
PUIG JUAN E Managing Member 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053
ORDONEZ JOSE Manager 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453070
HUBBARD MICHAEL Manager 3400 CORAL WAY # 600, MIAMI, FL, 331453070

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2007-05-08 NRAI SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 3400 CORAL WAY, 600, MIAMI, FL 33145-3053 -
CHANGE OF MAILING ADDRESS 2005-05-02 3400 CORAL WAY, 600, MIAMI, FL 33145-3053 -

Documents

Name Date
Reg. Agent Change 2007-05-08
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-05-02
Florida Limited Liabilites 2004-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State