| Entity Name: | GALLO SHOPS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALLO SHOPS, 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: | 07 Jun 2016 (9 years ago) |
| Document Number: | L16000111033 |
| FEI/EIN Number |
81-2990307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3132 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. BOX 45-0870, MIAMI, FL, 33245-0870, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KU4W9VASXL1S84 | L16000111033 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O AGI REGISTERED AGENTS, INC., 1000 BRICKELL AVENUE, SUITE 300, MIAMI, US-FL, US, 33131 |
| Headquarters | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2022-01-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-01-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000111033 |
| Name | Role | Address |
|---|---|---|
| CERVERA JAVIER | Manager | P.O. BOX 45-0870, MIAMI, FL, 332450870 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
