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520 N WINTER PARK LLC - Florida Company Profile

Company Details

Entity Name: 520 N WINTER PARK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

520 N WINTER PARK 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: 20 Oct 2020 (5 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L20000333183
FEI/EIN Number APPLIED FOR

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

Mail Address: 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792, US
Address: 520 N WINTER PARK DR, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVEZ USA CORPORATION Authorized Member -
GALVEZ ALEXANDER Authorized Member 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792
GALVEZ SILVIA Manager 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792
GALVEZ ALEXANDER Agent 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF MAILING ADDRESS 2023-04-23 520 N WINTER PARK DR, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2023-04-23 GALVEZ, ALEXANDER -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 7169 UNIVERSITY BLVD, WINTER PARK, FL 32792 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2020-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State