| Entity Name: | GALICIA CAPITAL US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALICIA CAPITAL US, 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: | 23 Oct 2023 (2 years ago) |
| Document Number: | L23000482114 |
| FEI/EIN Number |
35-2829040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0002007401 | 1395 BRICKELL AVE, SUITE 950, MIAMI, FL, 33131 | 1395 BRICKELL AVE, SUITE 950, MIAMI, FL, 33131 | 305-519-8054 | |||||||||||
|
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| Form type | X-17A-5 |
| File number | 008-71205 |
| Filing date | 2025-02-12 |
| Reporting date | 2024-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF CARLOS A. ROMERO, JR., PA | Agent | 804 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| GENDLER GABRIEL | Manager | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000142835 | GALICIA CAPITAL | ACTIVE | 2023-11-24 | 2028-12-31 | - | 801 US HIGHWAY 1, N., NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | LAW OFFICE OF CARLOS A. ROMERO, JR., PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 804 SOUTH DOUGLAS ROAD, SUITE 365, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-07 |
| ANNUAL REPORT | 2024-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
