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LEGACY CONVERSION AND HOLDINGS, SIERRA WEST, L.L.C. - Florida Company Profile

Company Details

Entity Name: LEGACY CONVERSION AND HOLDINGS, SIERRA WEST, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY CONVERSION AND HOLDINGS, SIERRA WEST, L.L.C. 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: 16 Mar 2005 (20 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: L05000026751
FEI/EIN Number 202742279

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

Address: 7320 SW 117TH TERR, MIAMI, FL, 33156
Mail Address: 7320 SW 117TH TERR, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANA C Managing Member 7320 SW 117TH TERR, MIAMI, FL, 33156
DIAZ JORGE A Managing Member 7320 SW 117TH TERR, MIAMI, FL, 33156
ALFREDO GARCIA-MENOCAL, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Reg. Agent Resignation 2009-06-26
REINSTATEMENT 2007-04-19
Florida Limited Liabilites 2005-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State