| Entity Name: | GALLARDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALLARDO 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: | 30 Jun 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Oct 2014 (11 years ago) |
| Document Number: | L05000065014 |
| FEI/EIN Number |
371512458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 NE 10TH AVE, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 604 NE 10TH AVE, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO NICOLE D | Managing Member | 604 NE 10TH AVE, FORT LAUDERDALE, FL, 33304 |
| Gallardo Adalberto A | Authorized Member | 604 NE 10TH AVE, FORT LAUDERDALE, FL, 33304 |
| GALLARDO ADALBERTO A | Agent | 604 NE 10TH AVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2014-10-14 | GALLARDO LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 604 NE 10TH AVE, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 604 NE 10TH AVE, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 604 NE 10TH AVE, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | GALLARDO, ADALBERTO A | - |
| AMENDMENT | 2005-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3753377303 | 2020-04-29 | 0455 | PPP | 604 NE 10TH AVE, FORT LAUDERDALE, FL, 33304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
