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  5. REPRESENTACIONES GALAICA , LLC

REPRESENTACIONES GALAICA , LLC

Company Details

Entity Name: REPRESENTACIONES GALAICA , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Feb 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2012 (12 years ago)
Document Number: L10000020017
FEI/EIN Number 271972234
Address: 7950 NW 53rd STREET, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53rd STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REPRESENTACIONES GALAICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 271972234 2024-05-21 REPRESENTACIONES GALAICA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3055941198
Plan sponsor’s address 7950 NW 53RD STREET, SUITE 232, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
REPRESENTACIONES GALAICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 271972234 2023-07-11 REPRESENTACIONES GALAICA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3055941198
Plan sponsor’s address 7950 NW 53RD STREET, SUITE 232, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
REPRESENTACIONES GALAICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 271972234 2022-06-30 REPRESENTACIONES GALAICA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3055941198
Plan sponsor’s address 7950 NW 53RD STREET, SUITE 232, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
REPRESENTACIONES GALAICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 271972234 2021-06-11 REPRESENTACIONES GALAICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3055941198
Plan sponsor’s address 7950 NW 53RD STREET, SUITE 232, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
REPRESENTACIONES GALAICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 271972234 2020-07-08 REPRESENTACIONES GALAICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3055941198
Plan sponsor’s address 7950 NW 53RD STREET, SUITE 232, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MONTESINOS MARIA A Agent 7950 NW 53rd STREET, MIAMI, FL, 33166

Managing Member

Name Role Address
SACCHI ADRIANA L Managing Member 7950 NW 53rd STREET, MIAMI, FL, 33166
MONTESINOS MARIA A Managing Member 7950 NW 53rd STREET, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000043591 VIAJES VIRAMUNDO ACTIVE 2023-04-05 2028-12-31 No data 7950 NW 53RD STREET, SUITE 232-234, MIAMI, FL, 33166
G10000018884 VIAJES VIRAMUNDO EXPIRED 2010-02-26 2015-12-31 No data 7930 NW 36 STREET SUITE 29, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-14 7950 NW 53rd STREET, SUITE 232-234, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2020-02-14 7950 NW 53rd STREET, SUITE 232-234, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-14 7950 NW 53rd STREET, SUITE 232-234, MIAMI, FL 33166 No data
REINSTATEMENT 2012-11-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
LC AMENDMENT 2010-04-19 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001091084 TERMINATED 1000000373444 MIAMI-DADE 2012-12-18 2032-12-28 $ 3,667.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-29
AMENDED ANNUAL REPORT 2015-08-10

Related by officers

SACCHI ADRIANA L

SPARTACO INVESTMENT CORPORATION CORPORACION GLOBAL DE TRANSPORTE, INC. FUTURISTA HOLDING, LLC REPRESENTACIONES UNIVERSAL CORP.

MONTESINOS MARIA A

GROUP G.M.M. LLC AVILA MANAGEMENT SOLUTION, LLC CORPORACION GLOBAL DE TRANSPORTE, INC. FUTURISTA HOLDING, LLC VISOGAR, LLC VISOGAR INVESTMENTS LLC REPRESENTACIONES UNIVERSAL CORP.

Related by address

7950 NW 53rd STREET, MIAMI, FL, 33166, US

CORPORACION D DIVISION USA CORP GRAIN TRADER ARGENTINA CORP FIVE FRAN LLC

7950 NW 53rd STREET, MIAMI, FL, 33166, US

CORPORACION D DIVISION USA CORP GRAIN TRADER ARGENTINA CORP FIVE FRAN LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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