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REPRESENTACIONES GALAICA , LLC - Florida Company Profile

Company Details

Entity Name: REPRESENTACIONES GALAICA , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REPRESENTACIONES GALAICA , 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: 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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
MONTESINOS MARIA A Agent 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 - 7950 NW 53RD STREET, SUITE 232-234, MIAMI, FL, 33166
G10000018884 VIAJES VIRAMUNDO EXPIRED 2010-02-26 2015-12-31 - 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 -
CHANGE OF MAILING ADDRESS 2020-02-14 7950 NW 53rd STREET, SUITE 232-234, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-14 7950 NW 53rd STREET, SUITE 232-234, MIAMI, FL 33166 -
REINSTATEMENT 2012-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2010-04-19 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9797508409 2021-02-17 0455 PPS 7950 NW 53rd St Ste 232, Miami, FL, 33166-4638
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54000
Loan Approval Amount (current) 54000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-4638
Project Congressional District FL-26
Number of Employees 6
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54490.98
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State