| Entity Name: | GALICIA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALICIA FINANCIAL 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: |
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: | 16 Oct 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2019 (5 years ago) |
| Document Number: | L18000243141 |
| FEI/EIN Number |
83-2272815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3158 SW 23 ST, MIAMI, FL, 33145, US |
| Mail Address: | 3158 SW 23 ST, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DIANA L | Manager | 3158 SW 23 ST, MIAMI, FL, 33145 |
| FERNANDEZ Diana L | Agent | 3158 SW 23 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-19 | FERNANDEZ, Diana L | - |
| LC AMENDMENT | 2019-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-05 | 3158 SW 23 ST, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-26 |
| LC Amendment | 2019-11-05 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
