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