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. |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-21 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9797508409 | 2021-02-17 | 0455 | PPS | 7950 NW 53rd St Ste 232, Miami, FL, 33166-4638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State