LEGACY SOUTH GROUP, LLC - Florida Company Profile
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| Entity Name: | LEGACY SOUTH GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY SOUTH GROUP, 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: | 07 Feb 2011 (14 years ago) |
| Date of dissolution: | 18 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2019 (6 years ago) |
| Document Number: | L11000015576 |
| FEI/EIN Number |
27-4818232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 NE 183RD STREET, TH #14, AVENTURA, FL, 33160, US |
| Mail Address: | 2710 NE 183RD STREET, TH #14, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREVOSHAY JACQUELINE | Manager | 2710 NE 183RD STREET TH 14, AVENTURA, FL, 33160 |
| GARDASHNIK MIKHAIL | Managing Member | 2710 NE 183RD STREET, AVENTURA, FL, 33160 |
| GARDASHNIK SVETLANA | Managing Member | 2710 NE 183RD STREET, AVENTURA, FL, 33160 |
| GARDASHNIK SVETLANA | Agent | 2710 NE 183RD STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-18 | - | - |
| LC AMENDMENT | 2016-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-15 | GARDASHNIK, SVETLANA | - |
| LC AMENDMENT | 2012-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-21 | 2710 NE 183RD STREET, TH #14, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-21 | 2710 NE 183RD STREET, TH #14, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-21 | 2710 NE 183RD STREET, TH #14, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-18 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-28 |
| LC Amendment | 2016-12-15 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-02-28 |
| LC Amendment | 2012-09-10 |
| ANNUAL REPORT | 2012-08-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State