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GALYS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GALYS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALYS INVESTMENTS, 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: 22 Nov 2005 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L05000112854
FEI/EIN Number 204011739

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

Address: 11522 SW 10TH AVENUE, MIAMI, FL, 33176
Mail Address: 11522 SW 10TH AVENUE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO LYSIS G Managing Member 11522 SW 10TH AVENUE, MIAMI, FL, 33176
CASTRO-WRIGHT MAURICIO J Manager 11522 SW 10TH AVENUE, MIAMI, FL, 33176
ESCALANTE MARLEEN Agent 194 SW ROUNDHOUSE COURT, FORT WHITE, FL, 32038

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2009-06-18 ESCALANTE, MARLEEN -
REGISTERED AGENT ADDRESS CHANGED 2009-06-18 194 SW ROUNDHOUSE COURT, FORT WHITE, FL 32038 -

Documents

Name Date
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-28
Reg. Agent Change 2009-06-18
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-25
Florida Limited Liabilites 2005-11-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State