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GALES COMPANY LLC - Florida Company Profile

Company Details

Entity Name: GALES COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALES 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: 10 Aug 2022 (3 years ago)
Document Number: L22000352385
FEI/EIN Number 92-1984183

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

Address: 10990 NW 138TH STREET, BAY 12, HIALEAH, FL, 33018
Mail Address: 10990 NW 138TH STREET, BAY 12, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO GUSTAVO A Agent 10990 NW 138TH STREET, HIALEAH, FL, 33018
LOZANO GUSTAVO A Manager 10990 NW 138TH STREET, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000036976 ODDESSA LOGISTICS ACTIVE 2024-03-13 2029-12-31 - 10990 NW 138TH STREET UNIT 12, HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-26
Florida Limited Liability 2022-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State