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LEGACY FLORIDA HOLDING LLC - Florida Company Profile

Company Details

Entity Name: LEGACY FLORIDA HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY FLORIDA HOLDING 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 Oct 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000176384
FEI/EIN Number 47-5375547

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 147-12 105th Ave., Jamaica, NY, 11435, US
Address: 12950 TERRACE SPRINGS DRIVE, 12950 TERRACE SPRINGS DRIVE, FL, 33637
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA ROD Authorized Member 12950 TERRACE SPRINGS DRIVE, TEMPLE TERRACE, FL, 33637
MEGHJI MUNIRA Authorized Member 12950 TERRACE SPRINGS DRIVE, TEMPLE TERRACE, FL, 33637
SELWANES AYIESHA Authorized Member 12950 TERRACE SPRINGS DRIVE, TEMPLE TERRACE, FL, 33637
LOLLOBRIGIDA JOUMANA Authorized Member 12950 TERRACE SPRINGS DRIVE, TEMPLE TERRACE, FL, 33637
VALENCIA REX Authorized Member 12950 TERRACE SPRINGS DRIVE, TEMPLE TERRACE, FL, 33637
VALENCIA ROD Agent 12950 TERRACE SPRINGS DRIVE, TEMPLE TERRACE, FL, 33637

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2016-01-04 12950 TERRACE SPRINGS DRIVE, 12950 TERRACE SPRINGS DRIVE, FL 33637 -

Documents

Name Date
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-04
Florida Limited Liability 2015-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State