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GALLEGO TAXES & SERVICES L.L.C. - Florida Company Profile

Company Details

Entity Name: GALLEGO TAXES & SERVICES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLEGO TAXES & SERVICES L.L.C. 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: 29 Jan 2020 (5 years ago)
Document Number: L20000036055
FEI/EIN Number 84-4200915

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

Address: 631 altamira cir, apt 108, altamonte springs, FL, 32701, US
Mail Address: 631 altamira cir, apt 108, altamonte springs, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO JHON Manager 631 altamira cir, altamonte springs, FL, 32701
GALLEGO JHON Agent 631 altamira cir, altamonte springs, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 631 altamira cir, apt 108, altamonte springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2024-04-29 631 altamira cir, apt 108, altamonte springs, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 631 altamira cir, apt 108, altamonte springs, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-18
Florida Limited Liability 2020-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2900528608 2021-03-16 0491 PPP 422 Los Altos Way Unid 303, Altamonte Springs, FL, 32714-3293
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12707
Loan Approval Amount (current) 12707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-3293
Project Congressional District FL-07
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12766.18
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State