Entity Name: | LE GALPON & CO |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LE GALPON & CO 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: |
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: | 19 Aug 2016 (9 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L16000155660 |
FEI/EIN Number |
81-3920374
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 301 SE 3RD STREET, 502, DANIA BEACH, FL, 33004 |
Mail Address: | 301 SE 3RD STREET, 502, DANIA BEACH, FL, 33004 |
ZIP code: | 33004 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VILLALBA RAFAEL | Manager | 301 SE 3RD STREET, DANIA BEACH, FL, 33004 |
VILLALBA JESICA | Manager | 529 E SHERIDAN ST, SUITE 306, DANIA BEACH, FL, 33004 |
VILLALBA RAFAEL | Agent | 301 SE 3RD STREET, DANIA BEACH, FL, 33004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-20 |
Florida Limited Liability | 2016-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State