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JUAN CAMILO GALLEGO LLC - Florida Company Profile

Company Details

Entity Name: JUAN CAMILO GALLEGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN CAMILO GALLEGO 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: 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: 03 May 2012 (13 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 14 May 2015 (10 years ago)
Document Number: L12000059638
FEI/EIN Number 455195923

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

Address: 170 SE 14 STREET, MIAMI, FL, 33131, US
Mail Address: 170 SE 14 STREET, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gallego Juan C Manager 170 SE 14 STREET, MIAMI, FL, 33131
GALLEGO JUAN C Agent 170 SE 14 STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 170 SE 14 STREET, PH-1, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-04-09 170 SE 14 STREET, PH-1, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 170 SE 14 STREET, PH-1, MIAMI, FL 33131 -
LC AMENDMENT AND NAME CHANGE 2015-05-14 JUAN CAMILO GALLEGO LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-08-29
LC Amendment and Name Change 2015-05-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State