| Entity Name: | JORGE GALLEGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JORGE GALLEGO 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: |
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: | 14 Aug 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000207933 |
| Address: | 7460 NW 180 ST, HIALEAH, FL, 33015, US |
| Mail Address: | 7460 NW 180 ST, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO JORGE | President | 7460 NW 180 ST, HIALEAH, FL, 33015 |
| GALLEGO JORGE | Agent | 7460 NW 180 ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-10-08 | JORGE GALLEGO LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-10-08 | 7460 NW 180 ST, HIALEAH, FL 33015 | - |
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| JORGE GALLEGO VS WELLS FARGO BANK, N. A. | 2D2019-1081 | 2019-03-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JORGE GALLEGO LLC |
| Role | Appellant |
| Status | Active |
| Representations | GREGG M. HOROWITZ, ESQ. |
| Name | HON. MARTHA J. COOK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | WELLS FARGO BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | EMILY Y. ROTTMANN, ESQ., DANIEL J. PASKY, ESQ., SARA F. HOLLADAY - TOBIAS, ESQ., C. H. HOUSTON, I I I, ESQ. |
Docket Entries
| Docket Date | 2020-05-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-05-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-10-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | WELLS FARGO BANK, N. A. |
| Docket Date | 2019-10-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 7 - AB DUE 10/25/19 |
| On Behalf Of | WELLS FARGO BANK, N. A. |
| Docket Date | 2019-09-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB due 10/18/19 |
| On Behalf Of | WELLS FARGO BANK, N. A. |
| Docket Date | 2019-08-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB due 09/18/19 |
| On Behalf Of | WELLS FARGO BANK, N. A. |
| Docket Date | 2019-07-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JORGE GALLEGO |
| Docket Date | 2019-06-28 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order |
| Docket Date | 2019-04-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ COOK - REDACTED - 46 PAGES |
| Docket Date | 2019-04-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO BANK, N. A. |
| Docket Date | 2019-03-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-03-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | JORGE GALLEGO |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JORGE GALLEGO |
| Docket Date | 2019-03-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 45 days from the date of this order. |
| Docket Date | 2019-11-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | JORGE GALLEGO |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
