Search icon

TORTILLERIA GALLO DE ORO LLC - Florida Company Profile

Company Details

Entity Name: TORTILLERIA GALLO DE ORO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORTILLERIA GALLO DE ORO 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: 02 Mar 2011 (14 years ago)
Date of dissolution: 19 Feb 2021 (4 years ago)
Last Event: LC STMNT OF TERM
Event Date Filed: 19 Feb 2021 (4 years ago)
Document Number: L11000025838
FEI/EIN Number 452379842

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

Address: 1302 Lake Ave, Lake Worth, FL, 33460, US
Mail Address: 1302 Lake Ave, Lake Worth, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-LEON MANUEL E Managing Member 1302 Lake Ave, Lake Worth, FL, 33460
PEREZ JOSE LUIS Managing Member 6840 SE TWIN OAKS CIR, STUART, FL, 34997
PEREZ-LEON MANUEL E Agent 4057 Sussex Ave, Lake Worth, FL, 33461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000090062 TORTILLERIA GALLO DE ORO EXPIRED 2016-08-23 2021-12-31 - 1302 LAKE AVE., LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
LC STMNT OF TERM 2021-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 1302 Lake Ave, Lake Worth, FL 33460 -
CHANGE OF MAILING ADDRESS 2016-03-07 1302 Lake Ave, Lake Worth, FL 33460 -
REGISTERED AGENT NAME CHANGED 2016-03-07 PEREZ-LEON, MANUEL E -
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 4057 Sussex Ave, Lake Worth, FL 33461 -

Documents

Name Date
CORLCSTERM 2021-02-19
REINSTATEMENT 2019-10-14
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-08-28
ANNUAL REPORT 2013-03-30
ANNUAL REPORT 2012-05-11
Florida Limited Liability 2011-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342344900 0418800 2017-05-23 1302 LAKE AVE, LAKE WORTH, FL, 33460
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-06-07
Emphasis N: AMPUTATE
Case Closed 2017-07-17

Related Activity

Type Referral
Activity Nr 1218076
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A05
Issuance Date 2017-06-12
Current Penalty 1385.4
Initial Penalty 2309.0
Final Order 2017-07-05
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(5): Fan blade guard(s) were not provided where the periphery of the blades was less than seven feet from the floor or working level: On or about 5/23/2017, at the storage room of the above addressed worksite, employees were exposed to a caught by hazard while working in the proximity of a fan that lacked a guard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100263 E01 I
Issuance Date 2017-06-12
Current Penalty 1108.2
Initial Penalty 1847.0
Final Order 2017-07-05
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.263(e)(1)(i): Mixers with external power application shall have all belts, chains, gears, pulleys, sprockets, clutches, and other moving parts completely enclosed: On or about 5/23/2017, at the production area, employees were exposed to a caught by hazard while preparing tortilla dough with a mixer that lacked a guard on its drive mechanism.
Citation ID 02001
Citaton Type Other
Standard Cited 19100305 B02 I
Issuance Date 2017-06-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-07-05
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: On or about 5/23/2017, at the production area of the above addressed worksite, a toggle switch installed within a junction box lacked a cover plate, exposing employees to an electrical hazard.

Date of last update: 03 Apr 2025

Sources: Florida Department of State