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GALLO SHOPS, LLC

Company Details

Entity Name: GALLO SHOPS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Jun 2016 (9 years ago)
Document Number: L16000111033
FEI/EIN Number 81-2990307
Address: 3132 Ponce De Leon Blvd, Coral Gables, FL 33134
Mail Address: P.O. BOX 45-0870, MIAMI, FL 33245-0870
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KU4W9VASXL1S84 L16000111033 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role
AGI REGISTERED AGENTS, INC. Agent

Manager

Name Role Address
CERVERA, JAVIER Manager P.O. BOX 45-0870, MIAMI, FL 33245-0870

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2017-04-04 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 No data

Documents

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: 20 Jan 2025

Sources: Florida Department of State