| Entity Name: | LEGACY ASI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY ASI 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: |
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: | 17 Feb 2014 (11 years ago) |
| Document Number: | L14000026963 |
| FEI/EIN Number |
46-4844312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 147-12 105TH AVENUE, JAMAICA, NY, 11435, US |
| Address: | 28014 WESLEY CHAPEL BLVD, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMJI JOUMANA | Authorized Member | 30 WEST 63RD STREET, #21C, NEW YORK, NY, 10023 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-05 | 28014 WESLEY CHAPEL BLVD, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-05 | 28014 WESLEY CHAPEL BLVD, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 28014 WESLEY CHAPEL BLVD, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-04 | Valencia, Rex | - |
| 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 |
| AMENDED ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
