| Entity Name: | GALLO INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALLO INTERNATIONAL INVESTMENTS 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. |
| 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: | 15 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000059949 |
| FEI/EIN Number |
32-0542446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 Atlantic Drive, Satellite Beach, FL, 32937, US |
| Mail Address: | 750 Atlantic Drive, Satellite Beach, FL, 32937, US |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO ANTHONY | Auth | 750 Atlantic Drive, Satellite Beach, FL, 32937 |
| Gallo Anthony | Agent | 750 Atlantic Drive, Satellite Beach, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | Gallo, Anthony | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 750 Atlantic Drive, Satellite Beach, FL 32937 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 750 Atlantic Drive, Satellite Beach, FL 32937 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 750 Atlantic Drive, Satellite Beach, FL 32937 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000327744 | ACTIVE | 05-2020-CC-033551 | 18TH BREVARD COUNTY | 2022-06-15 | 2027-07-07 | $13,250.00 | WALTER PARSONS, 2813 SONOMA WAY, ROCKLEDGE, FL, 32955 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-11 |
| REINSTATEMENT | 2021-03-08 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-30 |
| Florida Limited Liability | 2017-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6124537304 | 2020-04-30 | 0455 | PPP | 750 Atlantic Drive, SATELLITE BEACH, FL, 32937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
