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GALLOWAY LAKE II LLC - Florida Company Profile

Company Details

Entity Name: GALLOWAY LAKE II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLOWAY LAKE II 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: 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: 12 Mar 2009 (16 years ago)
Document Number: L09000024322
FEI/EIN Number 264518832

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

Address: 6457 SUNSET DRIVE, MIAMI, FL, 33143, US
Mail Address: 6457 SUNSET DRIVE, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930087TQ7DZ19EHZ48 L09000024322 US-FL GENERAL ACTIVE 2009-03-12

Addresses

Legal C/O IRAOLA, ANNETTE, 6457 SUNSET DRIVE, MIAMI, US-FL, US, 33143
Headquarters C/O Annette Iraola, 6457 Sunset Drive, Miami, US-FL, US, 33143

Registration details

Registration Date 2015-02-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-05-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000024322

Key Officers & Management

Name Role Address
IRAOLA ANNETTE Manager 6457 SUNSET DRIVE, MIAMI, FL, 33143
IRAOLA ANNETTE Agent 6457 SUNSET DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-12-11 IRAOLA, ANNETTE -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 6457 SUNSET DRIVE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-04-27 6457 SUNSET DRIVE, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 6457 SUNSET DRIVE, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-12-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State