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538 N WINTER PARK LLC - Florida Company Profile

Company Details

Entity Name: 538 N WINTER PARK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

538 N WINTER PARK 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: 26 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2019 (5 years ago)
Document Number: L17000116590
FEI/EIN Number APPLIED FOR

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

Mail Address: 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792, US
Address: 538 N WINTER PARK DR, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVEZ USA CORPORATION Authorized Member -
GALVEZ ALEXANDER Authorized Member 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792
GALVEZ SILVIA Manager 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792
GALVEZ ALEJANDRO Authorized Member 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792
GALVEZ ALEXANDER Agent 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-23 538 N WINTER PARK DR, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2023-04-23 GALVEZ, ALEXANDER -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 7169 UNIVERSITY BLVD, WINTER PARK, FL 32792 -
REINSTATEMENT 2019-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-22
REINSTATEMENT 2019-10-25
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State