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GALICIA FINANCIAL LLC

Company Details

Entity Name: GALICIA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Oct 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Nov 2019 (5 years ago)
Document Number: L18000243141
FEI/EIN Number 83-2272815
Address: 3158 SW 23 ST, MIAMI, FL 33145
Mail Address: 3158 SW 23 ST, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ, Diana L Agent 3158 SW 23 ST, MIAMI, FL 33145

Manager

Name Role Address
FERNANDEZ, DIANA L Manager 3158 SW 23 ST, MIAMI, FL 33145

Vice President

Name Role Address
GARCIA, RACIEL Vice President 3158 SW 23TH ST, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-19 FERNANDEZ, Diana L No data
LC AMENDMENT 2019-11-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-11-05 3158 SW 23 ST, MIAMI, FL 33145 No data

Documents

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: 16 Feb 2025

Sources: Florida Department of State