| Entity Name: | LEGAL REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEGAL REAL ESTATE INVESTMENT 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: | 03 Sep 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2014 (10 years ago) |
| Document Number: | L14000137824 |
| FEI/EIN Number |
30-0839902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20149 OCEAN KEY DR, BOCA RATON, FL 33428 |
| Mail Address: | 20149 OCEAN KEY DR, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESPANHOL, CARLOS G | Authorized Member | 20149 OCEAN KEY DR, BOCA RATON, FL 33498 |
| HESPANHOL, MARIA M | Authorized Member | 20149 OCEAN KEY DR, BOCA RATON, FL 33498 |
| HESPANHOL, CARLOS G | Manager | 20149 OCEAN KEY DR, BOCA RATON, FL 33428 |
| HESPANHOL, MARIA M | Manager | 20149 OCEAN KEY DR, BOCA RATON, FL 33428 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| LC AMENDMENT | 2014-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
