Entity Name: | LEGALLY TAKEN LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEGALLY TAKEN 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: | 16 Dec 2014 (10 years ago) |
Date of dissolution: | 22 Nov 2016 (8 years ago) |
Last Event: | LC DISSOCIATION MEM |
Event Date Filed: | 22 Nov 2016 (8 years ago) |
Document Number: | L14000191607 |
FEI/EIN Number |
47-2574808
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 170 TAMIAMI CANAL RD, MIAMI, FL, 33144, US |
Mail Address: | 170 TAMIAMI CANAL RD, MIAMI, FL, 33144, US |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CRESPO MARK A | Manager | 170 TAMIAMI CANAL ROAD, MIAMI, FL, 33144 |
SANES MATIAS A | Manager | 1526 SW 76 AVE, MIAMI, FL, 33144 |
PENSON JOHN | Agent | 1124 KANE CONCOURSE, BAY HARBOUR ISLANDS, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC DISSOCIATION MEM | 2016-11-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-07-05 | 170 TAMIAMI CANAL RD, MIAMI, FL 33144 | - |
CHANGE OF MAILING ADDRESS | 2016-07-05 | 170 TAMIAMI CANAL RD, MIAMI, FL 33144 | - |
LC DISSOCIATION MEM | 2015-06-30 | - | - |
Name | Date |
---|---|
CORLCDSMEM | 2016-11-22 |
CORLCDSMEM | 2015-06-30 |
ANNUAL REPORT | 2015-05-01 |
Florida Limited Liability | 2014-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State