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GALIAH LLC - Florida Company Profile

Company Details

Entity Name: GALIAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALIAH 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: 27 Oct 2011 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000122533
FEI/EIN Number 45-4936923

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

Address: 12472 LAKE UNDERHILL RD, SUITE 432, ORLANDO, FL, 32828
Mail Address: 12472 LAKE UNDERHILL RD, SUITE 432, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGNER GLENN C Chief Executive Officer 1969 SOUTH ALAFAYA TRAIL, UNIT 210, ORLANDO, FL, 32828
KINGTON BRIAN Chief Financial Officer 1804 S GRANT ST, ARLINGTON, VA, 22202
DECKER JORDAN Prin 317 SUMMIT CHURCH ROAD, BRIDGEWATER, VA, 22812
LY KELVIN Chie 4246 CORTONA COVE, APT 102, OVIEDO, FL, 32765
Pacheco Alexander Chie 8462 Bubblingsprings Drive, Baldwinsville, NY, 13027
NCFPS-DIGITAL CURRENCY AML CONSULTANTS Auth 101A CLAY ST, 3 EMBARCADERO CENTER, #320, SAN FRANCISCO, CA, 94111
WAGNER GLENN C Agent 1969 SOUTH ALAFAYA TRAIL, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000096882 ASTROBIT EXPIRED 2014-09-23 2019-12-31 - 12472 LAKE UNDERHILL RD, SUITE 432, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-31 12472 LAKE UNDERHILL RD, SUITE 432, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2014-10-31 12472 LAKE UNDERHILL RD, SUITE 432, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2014-10-31 1969 SOUTH ALAFAYA TRAIL, UNIT 210, ORLANDO, FL 32828 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2015-04-26
REINSTATEMENT 2014-10-31
ANNUAL REPORT 2013-04-06
Florida Limited Liability 2011-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State