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GALEONE GOURMET LLC - Florida Company Profile

Company Details

Entity Name: GALEONE GOURMET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALEONE GOURMET 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: 18 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Mar 2019 (6 years ago)
Document Number: L19000017659
FEI/EIN Number 83-2058055

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

Address: 555 NE 74TH ST, MIAMI, FL, 33138, US
Mail Address: 555 NE 74TH ST, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH LINDA Authorized Member 45 SW 9TH ST, MIAMI, FL, 33130
OSPINA BERNAL GERARDO A Authorized Member 45 SW 9TH ST, MIAMI, FL, 33130
SMITH LINDA Agent 45 SW 9TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 555 NE 74TH ST, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-13 555 NE 74TH ST, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2024-11-13 555 NE 74TH ST, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 45 SW 9TH ST, 2710, MIAMI, FL 33130 -
LC AMENDMENT 2019-03-15 - -
CONVERSION 2019-01-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000189593

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-08
AMENDED ANNUAL REPORT 2020-11-23
ANNUAL REPORT 2020-03-17
LC Amendment 2019-03-15
Florida Limited Liability 2019-01-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State