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 |
Name | Role |
---|---|
TRISTAN BOURGOIGNIE, P.A. | Agent |
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 |
Name | Role | Address |
---|---|---|
GALCO MAHEBA 3000, SL | Authorized Member | CALLE JIMENEZ, #10, QUINTANA Y CONGOSTO, SP 24767 SP |
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 |
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