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GALLIUM CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-15 Perez, Gabriel -

Documents

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