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1201 GALLEON, L.L.C. - Florida Company Profile

Company Details

Entity Name: 1201 GALLEON, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2017 (7 years ago)
Document Number: M16000001485
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 600 GILLAM ROAD, WILMINGTON, OH, 45177, US
Mail Address: 600 GILLAM ROAD, WILMINGTON, OH, 45177, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
WADE JEFFREY C Assistant Secretary 600 GILLAM ROAD, WILMINGTON, OH, 45177
ROBERTS mary Chairman 600 GILLAM ROAD, WILMINGTON, OH, 45177
ROBERTS ROBY Chief Executive Officer 600 GILLAM ROAD, WILMINGTON, OH, 45177
CARPENTER MICHELLE Vice President 600 GILLAM ROAD, WILMINGTON, OH, 45177
DELUCA DONALD Vice President 7290 COLLEGE PKWY STE 400, FT MYERS, FL, 33907
DELUCA DONALD Secretary 7290 COLLEGE PKWY STE 400, FT MYERS, FL, 33907
SHROYER MIKE C Chief Financial Officer 600 GILLAM ROAD, WILMINGTON, OH, 45177
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-23
REINSTATEMENT 2017-09-28
Foreign Limited 2016-02-15

Companies related by officers

WADE JEFFREY C

GATOR FREIGHTWAYS, INC. - Active
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R.L.R. INVESTMENTS, LLC - Active
Foreign Limited Liability Co. (2000 )
PARAMOUNT TRANSPORTATION ADMINISTRATIVE SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2008 - 2019)
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THE NAVIGATOR GROUP, INC. - Active
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R.L.R. STRATEGIC MANAGEMENT, L.L.C. - Active
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R & L TRANSFER OHIO, INC. - Active
Foreign Profit (2021 )
12665-003-00, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2020)

ROBERTS mary

GATOR FREIGHTWAYS, INC. - Active
Domestic Profit (1968 )
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
ENERGY PELLETS OF AMERICA, L.L.C. - Active
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GOLDEN OCALA MANAGEMENT, INC. - Active
Domestic Profit (2002 )
STADIUM CLUB MANAGEMENT, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
R&L MILITARY ATQ, LLC - Active
Foreign Limited Liability Co. (2014 )
WILMINGTON LAND HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
R & L CARRIERS, INC. - Active
Foreign Profit (2006 )
FLORIDA TRANSFER & FREIGHT, INC. - Active
Domestic Profit (1989 )
PARAMOUNT FREIGHT SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2008 )

ROBERTS ROBY

GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
R&L MILITARY ATQ, LLC - Active
Foreign Limited Liability Co. (2014 )
WILMINGTON LAND HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
REDPATH CONSULTING, LLC - Active
Florida Limited Liability Co. (2024 )
R & L CARRIERS, INC. - Active
Foreign Profit (2006 )
ABCO TRANSPORTATION, INC. - Active
Foreign Profit (1994 )
CAPTIVA OCEAN ONE, LLC - Active
Florida Limited Liability Co. (2011 )
MESSENGER 007, L.L.C. - Active
Florida Limited Liability Co. (2013 )
FLORIDA TRANSFER & FREIGHT, INC. - Active
Domestic Profit (1989 )
ROBERTS DESIGN GROUP, L.L.C. - Active
Foreign Limited Liability Co. (2018 )

CARPENTER MICHELLE

ENERGY PELLETS OF AMERICA, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
R & L TRANSFER OHIO, INC. - Active
Foreign Profit (2021 )
AROMATIC OBSESSION LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
AROMATIC OBSESSION LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
ONE MORE HIT PRODUCTIONS LLC - Active
Florida Limited Liability Co. (2024 )
MICHELLE CARPENTER, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
MICHELLE CARPENTER, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
SERENOA LAKES COMMUNITY ASSOCIATION, INC. - Active
Domestic Non-Profit (1998 )
CAPTIVA OCEAN ONE, LLC - Active
Florida Limited Liability Co. (2011 )
OUT MY CLOSET, INC. - Active
Foreign Non-Profit (2017 )

DELUCA DONALD

PARAMOUNT TRANSPORTATION ADMINISTRATIVE SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2008 - 2019)
PARAMOUNT TRANSPORTATION ADMINISTRATIVE SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2008 - 2019)
ENERGY PELLETS OF AMERICA, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
AFC INTERNATIONAL, LLC - Active
Florida Limited Liability Co. (2018 )
R.L.R. STRATEGIC MANAGEMENT, L.L.C. - Active
Florida Limited Liability Co. (2007 )
GOLDEN OCALA MANAGEMENT, INC. - Active
Domestic Profit (2002 )
R & L TRANSFER OHIO, INC. - Active
Foreign Profit (2021 )
YELLOWSTONE 44, LLC - Active
Foreign Limited Liability Co. (2024 )
R&L MILITARY ATQ, LLC - Active
Foreign Limited Liability Co. (2014 )
WILMINGTON LAND HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2018 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

600 GILLAM ROAD, WILMINGTON, OH, 45177, US

RSPP REFERRAL GROUP, INC. R&L MILITARY ATQ, LLC PARAMOUNT CONSTRUCTION, LLC 12665-003-00, LLC 21059-003-00 20941-000-00, LLC 21059-005-00, LLC GOLDEN OCALA EQUESTRIAN LAND, L.L.C. 20947-000-00, LLC

600 GILLAM ROAD, WILMINGTON, OH, 45177, US

RSPP REFERRAL GROUP, INC. R&L MILITARY ATQ, LLC PARAMOUNT CONSTRUCTION, LLC 12665-003-00, LLC 21059-003-00 20941-000-00, LLC 21059-005-00, LLC GOLDEN OCALA EQUESTRIAN LAND, L.L.C. 20947-000-00, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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