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GALLINO HOMES LLC. - Florida Company Profile

Company Details

Entity Name: GALLINO HOMES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLINO HOMES 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: 15 Jan 2019 (6 years ago)
Document Number: L19000017412
FEI/EIN Number 83-3251246

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

Address: 8004 NW 154 ST, 195, MIAMI LAKES, FL, 33016
Mail Address: 8004 NW 154 ST, 195, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Almeida Welter F Manager 3415 59TH ST W, LEIGH ACRES, FL, 33971
GALLINO FLORIDA LAND TRUST Manager 8004 NW 154 ST, MIAMI LAKES, FL, 33016
Welter Almeida F Agent 13700 Six Mile Cypress Parkway, Fort Myers, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-03 Welter, Almeida Frank -
REGISTERED AGENT NAME CHANGED 2024-03-04 Northrop Financial Group, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-07-29 13700 Six Mile Cypress Parkway, Suite 2, Fort Myers, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-04
AMENDED ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-02-19
Florida Limited Liability 2019-01-15

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
88000.00
Total Face Value Of Loan:
88000.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State