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MUSA AND GALA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MUSA AND GALA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUSA AND GALA INVESTMENT 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: 30 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000057958
Address: 11431 NW 34 STREET, DORAL, FL, 33178
Mail Address: 11431 NW 34 STREET, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVIOSA MARIA Managing Member 11431 NW 34 STREET, DORAL, FL, 33178
GAROFALO CARLOS A Managing Member 11431 NW 34 STREET, DORAL, FL, 33178
SALAS MANUEL Managing Member 11431 NW 34 STREET, DORAL, FL, 33178
LAVIOSA MARIA A Agent 11431 NW 34 STREET, DORAL, FL, 33178
AR FINANCIAL MANAGEMENT, LLC. Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000041225 OUTLETS EL DORAL EXPIRED 2012-05-01 2017-12-31 - 11431 NW 34 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State