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GALA INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: GALA INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALA INVESTMENTS GROUP 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: 29 May 2013 (12 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L13000078343
FEI/EIN Number 46-2872127

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

Address: 4893 NORTHWEST 107TH PATH, DORAL, FL, 33178, US
Mail Address: 4893 NORTHWEST 107TH PATH, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ AYANDRY J Manager 4893 NORTHWEST 107TH PATH, DORAL, FL, 33178
MOLINA YENITZE Manager 4893 NORTHWEST 107TH PATH, DORAL, FL, 33178
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -
LC AMENDMENT 2017-06-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-30
LC Amendment 2017-06-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-24
Florida Limited Liability 2013-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State