| Entity Name: | LEGACY HOMES DEVELOPMENT-N.C., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY HOMES DEVELOPMENT-N.C., 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. |
| 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: | 24 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: | L05000029742 |
| FEI/EIN Number |
204757074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 S. DIXIE HIGHWAY SUITE 1500, MIAMI, FL, 33156 |
| Mail Address: | 9350 S. DIXIE HIGHWAY SUITE 1500, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGREDO FRANK J | Agent | 9350 S. DIXIE HIGHWAY SUITE 1500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-01 | SEGREDO, FRANK J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000022997 | LAPSED | 07-013973(04) | BROWARD 17TH JUDICIAL CIR CRT | 2008-01-22 | 2013-01-23 | $2,197,987.13 | EASTERN NATIONAL BANK, A NATIONAL BANKING CORPORATION, 799 BRICKELL PLAZA, 10TH FLOOR, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-10-01 |
| Reg. Agent Resignation | 2007-08-14 |
| Off/Dir Resignation | 2007-08-13 |
| ANNUAL REPORT | 2007-06-14 |
| ANNUAL REPORT | 2006-04-25 |
| Florida Limited Liabilites | 2005-03-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
