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GALLO'S CONSTRUCTION "LLC" - Florida Company Profile

Company Details

Entity Name: GALLO'S CONSTRUCTION "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLO'S CONSTRUCTION "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: 05 Jun 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000054564
FEI/EIN Number 800442751

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

Address: 2403 S 69TH ST, TAMPA, FL, 33619
Mail Address: 2403 S 69TH ST, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO RICARDO Manager 2403 S 69TH ST, TAMPA, FL, 33619
RODRIGUEZ DIUBEL Manager 2403 S 69TH ST, TAMPA, FL, 33619
GALLO RICARDO Agent 2403 S 69TH ST, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000171285 LAPSED 10-023462 HILLSBOROUGH COUNTY 2011-02-21 2016-03-21 $25,173.42 SAMMY MANSOUR, 2304 S. CLARK AVENUE, TAMPA, FL 33629

Documents

Name Date
ANNUAL REPORT 2010-05-05
Florida Limited Liability 2009-06-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315183046 0420600 2010-11-22 4320 ARMENIA RD., TAMPA, FL, 33607
Inspection Type FollowUp
Scope NoInspection
Safety/Health Safety
Close Conference 2010-11-22
Case Closed 2010-12-16

Related Activity

Type Inspection
Activity Nr 314964172
314964172 0420600 2010-09-09 4320 ARMENIA RD., TAMPA, FL, 33607
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-09-09
Emphasis S: FALL FROM HEIGHT, S: SILICA, S: HISPANIC, L: FALL
Case Closed 2013-01-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2010-09-20
Abatement Due Date 2010-10-07
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260307 C04 I
Issuance Date 2010-09-20
Abatement Due Date 2010-09-30
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 B02
Issuance Date 2010-09-20
Abatement Due Date 2010-09-27
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Gravity 02

Date of last update: 02 Mar 2025

Sources: Florida Department of State