Entity Name: | LEGACY PET, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEGACY PET, 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: | 28 Jan 2009 (16 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L09000009246 |
FEI/EIN Number |
264142493
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL, 33139, US |
Address: | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CLEVES ASSETS LIMITED | Manager | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
BARBOSA LEGAL | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL 33139 | - |
REGISTERED AGENT NAME CHANGED | 2014-05-01 | BARBOSA LEGAL | - |
CHANGE OF MAILING ADDRESS | 2014-05-01 | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
LC AMENDMENT | 2011-08-22 | - | - |
LC AMENDMENT | 2011-08-19 | - | - |
LC NAME CHANGE | 2011-03-14 | LEGACY PET, LLC | - |
LC AMENDMENT | 2010-10-21 | - | - |
LC AMENDMENT | 2010-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000200142 | LAPSED | 10-27726-CC-23 | MIAMI-DADE COUNTY COURT | 2011-03-01 | 2016-04-01 | $7,341.61 | FEDEX CUSTOMER INFORMATION SERVICES, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-03-07 |
ANNUAL REPORT | 2012-05-01 |
LC Amendment | 2011-08-22 |
LC Amendment | 2011-08-19 |
ANNUAL REPORT | 2011-04-27 |
LC Name Change | 2011-03-14 |
LC Amendment | 2010-10-21 |
LC Amendment | 2010-09-23 |
LC Amendment and Name Change | 2010-07-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State