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LEGACY ASI REALTY LLC - Florida Company Profile

Company Details

Entity Name: LEGACY ASI REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY ASI REALTY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 2014 (11 years ago)
Document Number: L14000025093
FEI/EIN Number 46-4829630

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

Address: 13510 CYPRESS GLEN LANE, TAMPA, FL, 33637, US
Mail Address: 147-12 105TH AVENUE, JAMAICA, NY, 11435, US
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOLLOBRIGIDA JOUMANA Authorized Member 147 12 105 AVE, JAMAICA, NY, 11435
VALENCIA RODOLFO Authorized Member 5 RUSSELL PLACE, FOREST HILLS, NY, 11375
MEGHJI MUNIRA Authorized Member 5 RUSSELL PLACE, FOREST HILLS, NY, 11375
Valencia Rex Agent 13510 CYPRESS GLEN LANE, TAMPA, FL, 33637

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-10-05 13510 CYPRESS GLEN LANE, TAMPA, FL 33637 -
CHANGE OF MAILING ADDRESS 2024-10-05 13510 CYPRESS GLEN LANE, TAMPA, FL 33637 -
REGISTERED AGENT NAME CHANGED 2016-01-04 Valencia, Rex -
CHANGE OF PRINCIPAL ADDRESS 2015-01-06 13510 CYPRESS GLEN LANE, TAMPA, FL 33637 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-06

Date of last update: 01 May 2025

Sources: Florida Department of State