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GALPA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: GALPA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALPA INVESTMENT 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: 20 Oct 2004 (21 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

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

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

Key Officers & Management

Name Role Address
GALARZA JOSE Managing Member 6000 NW 97TH AVENUE. UNIT 11, MIAMI, FL, 33178
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
RUIZ-EZQUIDE LUIS Vice President 6000 NW 97TH AVENUE. UNIT 11, MIAMI, FL, 33178
HERNANDEZ GUSTAVO Manager 6000 NW 97TH AVENUE. UNIT 11, MIAMI, FL, 33178
WESTON CORPORATE ADMINISTRATION LLC Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2011-12-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS P11000105357. CONVERSION NUMBER 500000118185
REGISTERED AGENT NAME CHANGED 2010-08-11 WESTON CORPORATE ADMINISTRATION LLC -
REGISTERED AGENT ADDRESS CHANGED 2010-08-11 2625 WESTON RD, WESTON, FL 33331 -
LC AMENDMENT 2010-08-11 - -
LC AMENDMENT 2007-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-23 6000 NW 97 AVE, SUITE 11, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-01-23 6000 NW 97 AVE, SUITE 11, DORAL, FL 33178 -

Documents

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 Apr 2025

Sources: Florida Department of State