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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

Date of last update: 02 Mar 2025

Sources: Florida Department of State