| Entity Name: | GALVAN DEFALCO & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALVAN DEFALCO & ASSOCIATES, 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. |
| 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: | 11 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000083986 |
| FEI/EIN Number |
46-3256144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1471 WEST BEXLEY PARK DRIVE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 1471 WEST BEXLEY PARK DRIVE, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFALCO FREDERICK AJR. | Managing Member | 4570 DANSON WAY, DELRAY BEACH, FL, 33445 |
| GALVAN MESSICK, LLP | Agent | 951 Yamato Road, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 951 Yamato Road, SUITE 250, BOCA RATON, FL 33431 | - |
| LC NAME CHANGE | 2013-07-25 | GALVAN DEFALCO & ASSOCIATES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| LC Name Change | 2013-07-25 |
| Florida Limited Liability | 2013-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
