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. |
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 |
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 |
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 | - |
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