| Entity Name: | OSCAR GALINDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSCAR GALINDO, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2005 (20 years ago) |
| Document Number: | L05000026276 |
| FEI/EIN Number |
202514551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17011 North Bay Road, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17011 North Bay Road, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ MARTHA | Manager | 17011 North Bay Road, SUNNY ISLES BEACH, FL, 33160 |
| GALINDO OSCAR | Manager | 17011 North Bay Road, SUNNY ISLES BEACH, FL, 33160 |
| MUNOZ MARTHA | Agent | 17011 North Bay Road, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 17011 North Bay Road, 708, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 17011 North Bay Road, 708, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 17011 North Bay Road, 708, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6919597304 | 2020-04-30 | 0455 | PPP | 17011 N BAY RD APT 708, SUNNY ISLES BEACH, FL, 33160-3632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
