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GALLARDO MULTIPLE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GALLARDO MULTIPLE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLARDO MULTIPLE SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Mar 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000082405
FEI/EIN Number APPLIED FOR

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

Address: 1399 S BELCHER RD, LARGO, FL, 33771, US
Mail Address: 1399 S BELCHER RD, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO GARCIA ERIK Manager 1399 S BELCHER RD, LARGO, FL, 33771
GRILLO ANA MARIA Manager 1399 S BELCHER ROAD, LARGO, FL, 33771
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000043382 GALLARDO TRUCK REPAIR ACTIVE 2021-03-30 2026-12-31 - 1399 S BELCHER RD, LOT 160, LARGO, FL, 33771
G21000031200 GALLADO TRUCK REPAIR ACTIVE 2021-03-05 2026-12-31 - 4101 CAUSEWAY BLVD, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2022-09-07 - -
REINSTATEMENT 2021-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 1399 S BELCHER RD, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2021-03-04 1399 S BELCHER RD, LARGO, FL 33771 -
REGISTERED AGENT NAME CHANGED 2021-03-04 SPIEGEL & UTRERA, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000144545 ACTIVE 1000000918973 HILLSBOROU 2022-03-17 2042-03-23 $ 3,170.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
LC Amendment 2022-09-07
REINSTATEMENT 2021-03-04
Florida Limited Liability 2019-03-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3615116 Intrastate Non-Hazmat 2021-04-19 1 2020 1 1 Auth. For Hire
Legal Name GALLARDO MULTIPLE SERVICES LLC
DBA Name -
Physical Address 4101 CAUSEWAY BLVD, TAMPA, FL, 33619, US
Mailing Address 4101 CAUSEWAY BLVD, TAMPA, FL, 33619, US
Phone (813) 270-5248
Fax -
E-mail GALLARDOMULTIPLESSERVICES@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State