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MINERVA GALLERY LLC - Florida Company Profile

Company Details

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

MINERVA GALLERY 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: 13 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2024 (a year ago)
Document Number: L16000132524
FEI/EIN Number 81-3370073

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

Address: 3824 Westminster Road, sebring, FL, 33875, US
Mail Address: 3824 Westminster Road, sebring, FL, 33875, US
ZIP code: 33875
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGUEIRA CARLOS AJR Authorized Member 3824 Westminster Road, sebring, FL, 33875
REGUEIRA CARLOS ASR. Authorized Member 3824 Westminster Road, sebring, FL, 33875
REGUEIRA CARLOS AJR Agent 3824 Westminster Road, sebring, FL, 33875

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-07 4200 Sebring pkwy, 224, sebring, FL 33870 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 2112 Colmar Ave, sebring, FL 33870 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 4200 Sebring pkwy, 224, sebring, FL 33870 -
CHANGE OF MAILING ADDRESS 2024-02-01 3824 Westminster Road, sebring, FL 33875 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 3824 Westminster Road, sebring, FL 33875 -
REGISTERED AGENT NAME CHANGED 2024-02-01 REGUEIRA, CARLOS A, JR -
REINSTATEMENT 2024-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 3824 Westminster Road, sebring, FL 33875 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-04-05 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
REINSTATEMENT 2024-02-01
ANNUAL REPORT 2018-08-21
LC Amendment 2017-04-05
ANNUAL REPORT 2017-01-23
Florida Limited Liability 2016-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State