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1090 GALERIA INVESTMENTS LLC

Company Details

Entity Name: 1090 GALERIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Sep 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2024 (2 months ago)
Document Number: L09000086765
FEI/EIN Number 800490656
Address: 1080-90 KANE CONCOURSE, #1090, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1080-90 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TEJIDOR ANDRES EEsq. Agent 1 SE 3rd Ave, Miami, FL, 33131

Manager

Name Role Address
RUIZ ALEJANDRO P Manager 1080-90 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-02 No data No data
CHANGE OF MAILING ADDRESS 2024-12-02 1080-90 KANE CONCOURSE, #1090, BAY HARBOR ISLANDS, FL 33154 No data
REGISTERED AGENT NAME CHANGED 2021-02-19 TEJIDOR, ANDRES E, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 1 SE 3rd Ave, Suite 2950, Miami, FL 33131 No data
LC AMENDMENT 2020-08-31 No data No data

Documents

Name Date
LC Amendment 2024-12-02
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-19
LC Amendment 2020-08-31
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State