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GALECY LLC - Florida Company Profile

Company Details

Entity Name: GALECY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALECY 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: 11 Jul 2016 (9 years ago)
Date of dissolution: 10 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2019 (6 years ago)
Document Number: L16000127158
FEI/EIN Number 37-1831469

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

Address: 1770 SANS SOUCI BLVD, SUITE 3, NORTH MIAMI, FL, 33181, US
Mail Address: 1770 SANS SOUCI BLVD, SUITE 3, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUMIN YEVGEN Manager 1835 EAST HALLANDALE BLVD #742, HALLANDALE, FL, 33009
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-10 - -
LC AMENDMENT 2016-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-19 1770 SANS SOUCI BLVD, SUITE 3, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2016-09-19 1770 SANS SOUCI BLVD, SUITE 3, NORTH MIAMI, FL 33181 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-10
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-03
LC Amendment 2016-09-19
Florida Limited Liability 2016-07-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State