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GALEON OF THE AMERICAS, LLC - Florida Company Profile

Company Details

Entity Name: GALEON OF THE AMERICAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALEON OF THE AMERICAS, 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 Apr 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000057752
FEI/EIN Number APPLIED FOR

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

Address: 9100 S. DADELAND BLVD STE 912, MIAMI, FL, 33156, US
Mail Address: 9100 S DADELAND BLVD. STE 912, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVERSEAS EXCLUSIVE GOODS LTD Manager 9100 South Dadeland Boulevard, Miami, FL, 33156
PIEDRA & CO CPA PA Agent 9100 S DADELAND BLVD., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-10 9100 S. DADELAND BLVD STE 912, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2014-03-10 9100 S. DADELAND BLVD STE 912, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2013-04-03 PIEDRA & CO CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2013-04-03 9100 S DADELAND BLVD., SUITE 912, MIAMI, FL 33156 -
LC AMENDMENT 2012-06-04 - -

Documents

Name Date
Reg. Agent Resignation 2016-06-24
ANNUAL REPORT 2014-03-10
AMENDED ANNUAL REPORT 2013-12-17
AMENDED ANNUAL REPORT 2013-09-18
Reg. Agent Change 2013-04-03
ANNUAL REPORT 2013-03-21
LC Amendment 2012-06-04
Florida Limited Liability 2012-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State