| Entity Name: | GALLOWAY INVESTMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALLOWAY INVESTMENT PARTNERS, 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: | 24 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2024 (9 months ago) |
| Document Number: | L14000149656 |
| FEI/EIN Number |
47-2033292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 SW 87 AVENUE, SUITE 200, MIAMI, FL, 33173, US |
| Mail Address: | 6401 SW 87 AVENUE, SUITE 200, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UOMRQBD3UMNE97 | L14000149656 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O MUNOZ, JOSE A, 6401 SW 87 AVENUE, SUITE 200, MIAMI, US-FL, US, 33173 |
| Headquarters | 6401 SW 87th Ave., Suite 200, Miami, US-FL, US, 33173 |
Registration details
| Registration Date | 2019-05-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-05-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000149656 |
| Name | Role | Address |
|---|---|---|
| MUNOZ JOSE A | Manager | 6401 SW 87 AVENUE, MIAMI, FL, 33173 |
| MILLAN ARIEL | Manager | 6401 SW 87 AVENUE, MIAMI, FL, 33173 |
| DE ONA JORGE V | Agent | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-24 | 395 ALHAMBRA CIRCLE, SUITE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-24 | DE ONA, JORGE V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-18 | 6401 SW 87 AVENUE, SUITE 200, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-18 | 6401 SW 87 AVENUE, SUITE 200, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-23 |
| REINSTATEMENT | 2022-12-19 |
| AMENDED ANNUAL REPORT | 2021-11-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
