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GALEMI LLC - Florida Company Profile

Company Details

Entity Name: GALEMI LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M14000005689
FEI/EIN Number 38-3936790

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

Address: 419 W 49TH ST, HIALEAH, FL, 33012, US
Mail Address: 419 W 49TH ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PEREZ THAMARA Authorized Representative 419 W 49TH ST, HIALEAH, FL, 33012
CASANAS JULIETA Manager 1800 S. OCEAN DR, HALLANDALE BEACH, FL, 33009
PEREZ THAMARA Agent 419 W 49TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-24 419 W 49TH ST, 111, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2015-04-24 419 W 49TH ST, 111, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 419 W 49TH ST, 111, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-24
Foreign Limited 2014-08-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State