| Entity Name: | GALLI AML ADVISORY L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Feb 2007 (18 years ago) |
| Document Number: | L07000020147 |
| FEI/EIN Number | 82-1928639 |
| Address: | 2647 MONACO TERRACE, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 2647 MONACO TERRACE, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLI SUSAN J | Agent | 2647 MONACO TERRACE, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| GALLI SUSAN J | Prin | 2647 MONACO TERRACE, PALM BEACH GARDENS, FL, 33410 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
