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MICHAEL GALLAGHER, LLC - Florida Company Profile

Company Details

Entity Name: MICHAEL GALLAGHER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHAEL GALLAGHER, 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 Jul 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000086419
FEI/EIN Number 46-1046881

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

Address: 450 Alton Road, APt #1602, Miami Beach, FL, 33139, US
Mail Address: 450 Alton Road, APt #1602, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1942612791 2014-05-28 2014-05-28 422 NORTHLAKE DR, NORTH PALM BEACH, FL, 334085122, US 422 NORTHLAKE DR, NORTH PALM BEACH, FL, 334085122, US

Contacts

Phone +1 561-389-9450
Fax 9543663075

Authorized person

Name MICHAEL GALLAGHER
Role OWNER
Phone 5613899450

Taxonomy

Taxonomy Code 1041C0700X - Clinical Social Worker
License Number SW8263
State FL
Is Primary Yes

Other Provider Identifiers

Issuer PTAN
Number BZ595A
State FL
Issuer BCBS
Number Z01UD
State FL
Issuer VALUE OPTIONS
Number 674627
State FL

Key Officers & Management

Name Role
GANS FAMILY INVESTMENTS, LLLP Agent
GANS FAMILY INVESTMENTS, LLLP Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 450 Alton Road, APt #1602, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2020-07-20 450 Alton Road, APt #1602, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-20 450 Alton Road, APt #1602, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-10
Florida Limited Liability 2012-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6897198710 2021-04-05 0455 PPP 708 Whitehead St, Key West, FL, 33040-7420
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19165
Loan Approval Amount (current) 19165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-7420
Project Congressional District FL-28
Number of Employees 1
NAICS code 561730
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19253.37
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State