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GALI LIMO SERVICES INC - Florida Company Profile

Company Details

Entity Name: GALI LIMO SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALI LIMO SERVICES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 17 Jan 2017 (8 years ago)
Document Number: P17000005918
FEI/EIN Number 81-5065466

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

Address: 18181 NE 31 CT APT 405, AVENTURA, FL, 33160, US
Mail Address: 18181 NE 31 CT APT 405, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALEANO OSCAR President 18181 NE 31 CT APT 405, AVENTURA, FL, 33160
GALEANO OSCAR Director 18181 NE 31 CT APT 405, AVENTURA, FL, 33160
GALEANO OSCAR Agent 18181 NE 31 CT APT 405, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 18181 NE 31 CT APT 405, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-04-16 18181 NE 31 CT APT 405, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 18181 NE 31 CT APT 405, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-23
Domestic Profit 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2105448010 2020-06-23 0455 PPP 18181 NE 31ST CT APT 405, AVENTURA, FL, 33160
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6160
Loan Approval Amount (current) 6160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6223.55
Forgiveness Paid Date 2021-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State