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GALQUI FAMILIEN GRUPPE, LLC - Florida Company Profile

Company Details

Entity Name: GALQUI FAMILIEN GRUPPE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALQUI FAMILIEN GRUPPE, 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: 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: 18 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2016 (9 years ago)
Document Number: L16000076347
FEI/EIN Number 35-2560148

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

Address: 7403 SW 24TH STREET, MIAMI, FL, 33155, US
Mail Address: 7403 SW 24TH STREET, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALINDO GABRIEL Authorized Member 7403 SW 24TH STREET, MIAMI, FL, 33155
GALINDO PAULA A Authorized Member 7403 SW 24TH STREET, MIAMI, FL, 33155
GALINDO GABRIEL Agent 7403 SW 24TH STREET, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000043980 BODEGUITA MERCADO CAFETERIA ACTIVE 2021-03-31 2026-12-31 - 7403 CORAL WAY, MIAMI, FL, 33155
G16000119460 RD SUPERMARKET ACTIVE 2016-11-03 2026-12-31 - 7403 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-27 GALINDO, GABRIEL -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 7403 SW 24TH STREET, MIAMI, FL 33155 -
LC AMENDMENT 2016-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-07 7403 SW 24TH STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2016-09-07 7403 SW 24TH STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
LC Amendment 2016-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6880037302 2020-04-30 0455 PPP 7403 SW 24TH STREET, MIAMI, FL, 33155
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16600
Loan Approval Amount (current) 16600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16766.91
Forgiveness Paid Date 2021-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State