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LE GALPON & COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: LE GALPON & COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LE GALPON & COMPANY 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: 14 Dec 2020 (5 years ago)
Document Number: L20000389239
FEI/EIN Number 86-1364286

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

Address: 301 SE 3rd Street, Dania Beach, FL, 33004, US
Mail Address: 301 SE 3rd Street, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARCELINA Manager 301 SE 3RD ST, DANIA BEACH, FL, 33004
VILLALBA RAFAEL Manager 301 SE 3RD ST, DANIA BEACH, FL, 33004
Villalba Jesica A Auth 1238 Garfield Street, Hollywood, FL, 33019
MARTINEZ MARCELINA Agent 301 SE 3RD ST, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 509 S 21st Avenue, Suite 103, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2024-04-01 509 S 21st Avenue, Suite 103, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-19
Florida Limited Liability 2020-12-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State