| Entity Name: | GALLEON REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALLEON REAL ESTATE 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. |
| 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: | 16 Jun 2009 (16 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Feb 2012 (13 years ago) |
| Document Number: | L09000058130 |
| FEI/EIN Number |
270622242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 E Palm Lane, Phoenix, AZ, 85004, US |
| Mail Address: | 103 E Palm Lane, Phoenix, AZ, 85004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTO DANIEL W | Authorized Person | 103 E PALM LANE, PHOENIX, AZ, 85004 |
| BARTO DANIEL | Agent | 103 E Palm Lane, Phoenix, FL, 85004 |
| Barto Yvette P | Auth | 103 E Palm Lane, Phoenix, AZ, 85004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-28 | 103 E Palm Lane, Unit D, Phoenix, AZ 85004 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-28 | 103 E Palm Lane, Unit D, Phoenix, AZ 85004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 200 W Monroe St, #1806, Phoenix, FL 85003 | - |
| LC AMENDMENT AND NAME CHANGE | 2012-02-16 | GALLEON REAL ESTATE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1655179008 | 2021-05-13 | 0455 | PPP | 860 6th Ave S # 1486, Naples, FL, 34102-6706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
