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GALATA FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: GALATA FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALATA FINANCIAL GROUP 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: 29 Dec 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Apr 2021 (4 years ago)
Document Number: L21000006891
FEI/EIN Number 86-2954623

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

Address: 7200 Lake Ellenor Dr, ORLANDO, FL, 32809, US
Mail Address: 7200 Lake Ellenor Dr, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRUNETTE LISENA Authorized Member 1137 Epson Oaks Way, Orlando, FL, 32837
PIQUANT MARC D Authorized Member 1137 Epson Oaks Way, Orlando, FL, 32837
PIQUANT MARC D Agent 1137 Epson Oaks Way, Orlando, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 1137 Epson Oaks Way, Orlando, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-14 7200 Lake Ellenor Dr, 112, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2022-05-14 7200 Lake Ellenor Dr, 112, ORLANDO, FL 32809 -
LC AMENDMENT 2021-04-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-05-14
LC Amendment 2021-04-21
Florida Limited Liability 2020-12-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State