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LEGACY PET, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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