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CM LEGACY PARC, LLC - Florida Company Profile

Company Details

Entity Name: CM LEGACY PARC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CM LEGACY PARC, 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: 04 Dec 2009 (15 years ago)
Date of dissolution: 02 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2014 (11 years ago)
Document Number: L09000115447
FEI/EIN Number 271433849

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

Address: 21 SARANAC ROAD, SEA RANCH LAKES, FL, 33308
Mail Address: 1880 DESTINY BLVD, KISSIMMEE, FL, 34741
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIODO THOMAS Agent 1880 DESTINY BLVD, KISSIMMEE, FL, 34741
CHAIM MOOSA INTERVIVOS REVOCABLE TRUST Managing Member 21 SARANAC ROAD / CHARLES MOOSA TRUSTEE, SEA RANCH LAKES, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-02 - -
REGISTERED AGENT NAME CHANGED 2013-04-18 CHIODO, THOMAS -
LC AMENDMENT 2012-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 21 SARANAC ROAD, SEA RANCH LAKES, FL 33308 -
CHANGE OF MAILING ADDRESS 2010-01-05 21 SARANAC ROAD, SEA RANCH LAKES, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-05 1880 DESTINY BLVD, KISSIMMEE, FL 34741 -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2009-12-14 CM LEGACY PARC, LLC -

Documents

Name Date
Reg. Agent Change 2013-04-18
ANNUAL REPORT 2013-01-14
LC Amendment 2012-02-01
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-05
LC Article of Correction/NC 2009-12-14
Florida Limited Liability 2009-12-04

Date of last update: 03 May 2025

Sources: Florida Department of State