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GALCO MAHEBA USA, LLC

Company Details

Entity Name: GALCO MAHEBA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Dec 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jul 2022 (3 years ago)
Document Number: L22000005829
FEI/EIN Number APPLIED FOR
Address: 90 ALTON ROAD, UNIT 1112, MIAMI BEACH, FL 33139
Mail Address: C/O CONDOIDEAS REALTY, 90 ALTON ROAD, UNIT 101, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TRISTAN BOURGOIGNIE, P.A. Agent

Manager

Name Role Address
ALONSO COHEN, MIGUEL ANGEL Manager 90 ALTON ROAD, UNIT 1112, MIAMI BEACH, FL 33139
GALERA SANCHEZ, MARIA JOSEFA Manager 90 ALTON ROAD, UNIT 1112, MIAMI BEACH, FL 33139

Authorized Member

Name Role Address
GALCO MAHEBA 3000, SL Authorized Member CALLE JIMENEZ, #10, QUINTANA Y CONGOSTO, SP 24767 SP

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 2655 S LE JEUNE RD STE 700, SUITE 603, CORAL GABLES, FL 33134-5846 No data
LC AMENDMENT 2022-07-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-07-06 90 ALTON ROAD, UNIT 1112, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2022-07-06 90 ALTON ROAD, UNIT 1112, MIAMI BEACH, FL 33139 No data
LC AMENDMENT 2022-01-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-09
LC Amendment 2022-07-06
LC Amendment 2022-01-24
Florida Limited Liability 2021-12-28

Date of last update: 13 Jan 2025

Sources: Florida Department of State