| Entity Name: | GALCO MAHEBA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALCO MAHEBA USA, 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 ALTON ROAD, UNIT 1112, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O CONDOIDEAS REALTY, 90 ALTON ROAD, UNIT 101, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALCO MAHEBA 3000, SL | Authorized Member | CALLE JIMENEZ, #10, QUINTANA Y CONGOSTO, SP, 24767 |
| 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 |
| TRISTAN BOURGOIGNIE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 2655 S LE JEUNE RD STE 700, CORAL GABLES, FL 33134-5846 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 2655 S LE JEUNE RD STE 700, SUITE 603, CORAL GABLES, FL 33134-5846 | - |
| LC AMENDMENT | 2022-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-06 | 90 ALTON ROAD, UNIT 1112, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-06 | 90 ALTON ROAD, UNIT 1112, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2022-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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: 03 Apr 2025
Sources: Florida Department of State
