| Entity Name: | GALPA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Oct 2004 (20 years ago) |
| Date of dissolution: | 01 Dec 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Dec 2011 (13 years ago) |
| Document Number: | L04000075906 |
| FEI/EIN Number | 201859019 |
| Address: | 6000 NW 97 AVE, SUITE 11, DORAL, FL, 33178, US |
| Mail Address: | 6000 NW 97 AVE, SUITE 11, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WESTON CORPORATE ADMINISTRATION LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GALARZA JOSE | Managing Member | 6000 NW 97TH AVENUE. UNIT 11, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GALARZA ANA | Manager | 6000 NW 97TH AVENUE. UNIT 11, MIAMI, FL, 33178 |
| GALARZA MARIA G | Manager | 6000 NW 97TH AVENUE. UNIT 11, MIAMI, FL, 33178 |
| GALARZA JESUS | Manager | 6000 NW 97TH AVENUE. UNIT 11, MIAMI, FL, 33178 |
| HERNANDEZ GUSTAVO | Manager | 6000 NW 97TH AVENUE. UNIT 11, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RUIZ-EZQUIDE LUIS | Vice President | 6000 NW 97TH AVENUE. UNIT 11, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000105357. CONVERSION NUMBER 500000118185 |
| REGISTERED AGENT NAME CHANGED | 2010-08-11 | WESTON CORPORATE ADMINISTRATION LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-11 | 2625 WESTON RD, WESTON, FL 33331 | No data |
| LC AMENDMENT | 2010-08-11 | No data | No data |
| LC AMENDMENT | 2007-05-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 6000 NW 97 AVE, SUITE 11, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 6000 NW 97 AVE, SUITE 11, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| LC Amendment | 2010-08-11 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-24 |
| LC Amendment | 2007-05-17 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-10 |
| Florida Limited Liability | 2004-10-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
