| Entity Name: | 1090 GALERIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1090 GALERIA INVESTMENTS 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: | 08 Sep 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2024 (5 months ago) |
| Document Number: | L09000086765 |
| FEI/EIN Number |
800490656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RUIZ ALEJANDRO P | Manager | 1080-90 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| TEJIDOR ANDRES EEsq. | Agent | 1 SE 3rd Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-12-02 | 1080-90 KANE CONCOURSE, #1090, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | TEJIDOR, ANDRES E, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 1 SE 3rd Ave, Suite 2950, Miami, FL 33131 | - |
| LC AMENDMENT | 2020-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
