Entity Name: | GALLIUM CAPITAL HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GALLIUM CAPITAL HOLDINGS, 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: |
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: | 30 Dec 2009 (15 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L09000123054 |
FEI/EIN Number |
455051860
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
Mail Address: | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
ZIP code: | 33060 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Rivera Louis | Managing Member | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
Perez Gabriel | Managing Member | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
Perez Gabriel | Agent | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000041416 | AAMES LOANS | EXPIRED | 2012-05-02 | 2017-12-31 | - | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
G12000036086 | AAMES LOANS INC | EXPIRED | 2012-04-16 | 2017-12-31 | - | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-04-15 | Perez, Gabriel | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-15 |
ANNUAL REPORT | 2012-04-16 |
ANNUAL REPORT | 2011-03-02 |
Florida Limited Liability | 2009-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State