| Entity Name: | VALERIA & ANTHONY GALLO MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALERIA & ANTHONY GALLO MORTGAGE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2022 (2 years ago) |
| Date of dissolution: | 29 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | L22000493112 |
| FEI/EIN Number |
88-4322425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 La Palma Creek St, RIVERVIEW, FL, 33578, US |
| Mail Address: | 10801 La Palma Creek St, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO ANTHONY LJR | Manager | 10801 La Palma Creek St, RIVERVIEW, FL, 33578 |
| SIMMONS VALERIA | Manager | 10801 La Palma Creek St, RIVERVIEW, FL, 33578 |
| GALLO ANTHONY | Agent | 10801 La Palma Creek St, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 10801 La Palma Creek St, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 10801 La Palma Creek St, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 10801 La Palma Creek St, RIVERVIEW, FL 33578 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-29 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-23 |
| Florida Limited Liability | 2022-11-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
