| Entity Name: | DM LEGACY INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jun 2010 (15 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: | L10000067345 |
| FEI/EIN Number | 800616730 |
| Address: | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146, US |
| Mail Address: | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYNE GEOFFREY M | Agent | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MALDONADO DHARLA | President | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MALDONADO DHARLA | Vice President | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| GARCIA ROMERO CARLOS | Treasurer | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| OLIVEROS CARLOS | Secretary | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-06-23 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
