| Entity Name: | LEGUA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGUA INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12820 STRODE LN, WINDERMERE, FL, 34786, US |
| Mail Address: | 12820 STRODE LN, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUASPARI NETO RAFAEL | Authorized Member | ALAMEDA UBATUBA #29, ALPHAVILLE 3, SANTANA DE PARNAIBA, SP, 06542115 |
| PINI GUASPARI TERESA C | Authorized Member | ALAMEDA UBATUBA #29, ALPHAVILLE 3, SANTANA DE PARNAIBA, SP, 06542115 |
| BRANCO CABAU MATEUS | Manager | 12820 STRODE LN, WINDERMERE, FL, 34786 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 | - | - |
| LC AMENDMENT | 2020-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 12820 STRODE LN, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 12820 STRODE LN, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
