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LEGALLY TAKEN LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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