Search icon

GALOPE TRADING GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: GALOPE TRADING GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALOPE TRADING GROUP, 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: 09 Jun 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L08000056616
FEI/EIN Number 262768091

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

Address: 8201 NW 64 ST UNIT # 7, MIAMI, FL, 33166
Mail Address: 8201 NW 64 ST UNIT # 7, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOBAL ACCOUNTING & CONSULTING SVCS, LLC. Agent 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027
GARCIA RICARDO E Managing Member 4516 NW 114TH AVENUE, DORAL, FL, 331784802

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000079466 GALOPE CARGO XPRESS EXPIRED 2012-08-10 2017-12-31 - 8201 NW 64 ST UNIT # 7, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-20 8201 NW 64 ST UNIT # 7, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-08-20 8201 NW 64 ST UNIT # 7, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2010-05-03 GLOBAL ACCOUNTING & CONSULTING SVCS, LLC. -
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001498501 TERMINATED 1000000538418 MIAMI-DADE 2013-09-30 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-20
Florida Limited Liability 2008-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State