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GALLEGO & CO LLC - Florida Company Profile

Company Details

Entity Name: GALLEGO & CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLEGO & CO 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 2015 (10 years ago)
Date of dissolution: 17 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2021 (4 years ago)
Document Number: L15000114964
FEI/EIN Number 47-4486841

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

Address: 4913 N.W. 50TH CT, COCONUT CREEL, FL, 33073
Mail Address: 4913 N.W. 50TH CT, COCONUT CREEL, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO LILIANA Manager 4913 N.W. 50TH STREET, COCONUT CREEK, FL, 33073
LEON GUILLERMO Manager 4913 N.W. 50TH STREET, COCONUT CREEK, FL, 33073
GALLEGO LILIANA Agent 4913 N.W. 50TH CT, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000054659 PELSALLC EXPIRED 2018-05-02 2023-12-31 - 4913, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-17 - -
REINSTATEMENT 2019-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-19 - -
REGISTERED AGENT NAME CHANGED 2016-10-19 GALLEGO, LILIANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-17
ANNUAL REPORT 2020-03-01
REINSTATEMENT 2019-10-21
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-04-16
REINSTATEMENT 2016-10-19
Florida Limited Liability 2015-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State