| Entity Name: | THE LEGAL DOG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEGAL DOG 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: |
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: | 18 Mar 2008 (17 years ago) |
| Document Number: | L08000028032 |
| FEI/EIN Number |
262004807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21490 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Mail Address: | 21490 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARIA OJUS K | Managing Member | 3300 DOCKSIDE DRIVE, COOPER CITY, FL, 33026 |
| KARIA TEJUS K | Managing Member | 3300 DOCKSIDE DRIVE, COOPER CITY, FL, 33026 |
| BATTA RAVI | Managing Member | 21490 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| ROSENFELD STEIN BATTA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08081900258 | LEGAL DOG | EXPIRED | 2008-03-21 | 2013-12-31 | - | THE LEGAL DOG, P.O. BOX 550272, DAVIE, FL, 33355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | Rosenfeld Stein Batta, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-14 | 21490 WEST DIXIE HIGHWAY, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-12 | 21490 WEST DIXIE HIGHWAY, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-12 | 21490 WEST DIXIE HIGHWAY, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6360118403 | 2021-02-10 | 0455 | PPS | 21490 W Dixie Hwy, Miami, FL, 33180-1144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6318647104 | 2020-04-14 | 0455 | PPP | 21490 West Dixie Highway, MIAMI, FL, 33180-1144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
