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GALATEA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: GALATEA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALATEA INVESTMENT GROUP 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: 17 Feb 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000038684
FEI/EIN Number 81-5469191

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

Address: 10885 NW 58 TER, DORAL, FL, 33178
Mail Address: 10885 NW 58 TER, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ VERONICA Manager 10885 NW 58 TER, DORAL, FL, 33178
REYES ALEXIS Manager 10885 NW 58 TER, DORAL, FL, 33178
DOS SANTOS ROGELIO Manager 10885 NW 58 TER, DORAL, FL, 33178
REYES MARALEX Manager 10885 NW 58 TER, DORAL, FL, 33178
ALVAREZ VERONICA Agent 8253 NW 56TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State