| Entity Name: | LEGUA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Mar 2015 (10 years ago) |
| Date of dissolution: | 04 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | L15000039968 |
| FEI/EIN Number | 36-4805379 |
| Address: | 12820 STRODE LN, WINDERMERE, FL 34786 |
| Mail Address: | 12820 STRODE LN, WINDERMERE, FL 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| US TAX CONSULTING INC | Agent |
| Name | Role | Address |
|---|---|---|
| GUASPARI NETO, RAFAEL | Authorized Member | ALAMEDA UBATUBA #29, ALPHAVILLE 3, SANTANA DE PARNAIBA, SP 06542-115 BR |
| PINI GUASPARI, TERESA C | Authorized Member | ALAMEDA UBATUBA #29, ALPHAVILLE 3, SANTANA DE PARNAIBA, SP 06542-115 BR |
| Name | Role | Address |
|---|---|---|
| BRANCO CABAU, MATEUS | Manager | 12820 STRODE LN, WINDERMERE, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 | No data | No data |
| LC AMENDMENT | 2020-07-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 12820 STRODE LN, WINDERMERE, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 12820 STRODE LN, WINDERMERE, FL 34786 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-25 |
| LC Amendment | 2020-07-27 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
| Florida Limited Liability | 2015-03-04 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
