| Entity Name: | GALLEON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALLEON INVESTMENTS, 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: |
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: | 14 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Apr 2016 (9 years ago) |
| Document Number: | L13000145081 |
| FEI/EIN Number |
46-3882524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 SW Hwy 484 Unit 2, OCALA, FL, 34473, US |
| Mail Address: | 1655 SW Hwy 484 Unit 2, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA LUIS | Manager | 1655 SW Hwy 484 Unit 2, OCALA, FL, 34473 |
| TORRES MARTHA | Manager | 1655 SW HWY 484 UNIT 2, OCALA, FL, 34473 |
| ACOSTA LUIS | Agent | 1655 SW Hwy 484, OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 1655 SW Hwy 484, Unit 102, OCALA, FL 34473 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 1655 SW Hwy 484 Unit 2, 2, OCALA, FL 34473 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 1655 SW Hwy 484 Unit 2, 2, OCALA, FL 34473 | - |
| LC VOLUNTARY DISSOLUTION | 2016-04-01 | - | - |
| LC AMENDMENT | 2016-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | ACOSTA, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| AMENDED ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
