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LEGACY DEVELOPMENT II, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY DEVELOPMENT II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY DEVELOPMENT II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000053124
FEI/EIN Number 201551809

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

Address: 301 23RD AVENUE NE, ST. PETERSBURG, FL, 33704, US
Mail Address: POB 3303, ST. PETERSBURG, FL, 33731, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRASH WAYNE F Agent 301 23RD AVENUE NE, ST. PETERSBURG, FL, 33704
LEGACY DEVELOPERS, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-07-30 301 23RD AVENUE NE, ST. PETERSBURG, FL 33704 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000527165 LAPSED 09-7866-CI-7 PINELLAS COUNTY CIRC CVL DIV 2010-04-12 2015-04-26 $211,289.84 WHITNEY NATIONAL BANK, 228 ST. CHARLES AVE., STE. 405, NEW ORLEANS, LA 70130

Documents

Name Date
ANNUAL REPORT 2007-07-30
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-05-09
Florida Limited Liability 2004-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State