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LARO GALLOWAY VILLAS CONDOMINIUM I, INC. - Florida Company Profile

Company Details

Entity Name: LARO GALLOWAY VILLAS CONDOMINIUM I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Mar 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jul 2012 (13 years ago)
Document Number: N02000002153
FEI/EIN Number 592179163

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

Address: 1122 SW 87TH AVE, MIAMI, FL, 33174, US
Mail Address: 1122 SW 87TH AVE UNIT A6, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Espinel Jennifer President 1122 SW 87TH AVE., UNIT A6, MIAMI, FL, 33174
Garcia Karina Secretary 1122 SW 87TH AVE., UNIT B9, MIAMI, FL, 33174
Espinel Jennifer Agent 1122 SW 87TH AVE UNIT A6, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-15 1122 SW 87TH AVE, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-28 1122 SW 87TH AVE UNIT A6, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2017-02-28 Espinel, Jennifer -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 1122 SW 87TH AVE, MIAMI, FL 33174 -
AMENDMENT 2012-07-09 - -
REINSTATEMENT 2010-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-08-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State