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LEGACY CALLAWALK LAND HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY CALLAWALK LAND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY CALLAWALK LAND HOLDINGS, 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: 04 Dec 2015 (9 years ago)
Date of dissolution: 13 Jul 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Jul 2018 (7 years ago)
Document Number: L15000201042
FEI/EIN Number 81-2306329

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

Address: 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122, US
Mail Address: 25101 CHAGRIN BLVD., SUITE 300, BEACHWOOD, OH, 44122, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELL ERIC Manager 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122
GOLDBERG JORDAN Manager 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122
GOLDBERG LARRY Manager 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122
NINTCHEFF PETER Authorized Person 25101 CHAGRIN BLVD, BEACHWOOD, OH, 44122
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000037238 LEGACY UNION SQUARE ACTIVE 2018-03-20 2028-12-31 - 25101 CHAGRIN BLVD SUITE 300, BEACHWOOD, OH, 44122

Events

Event Type Filed Date Value Description
MERGER 2018-07-13 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000069466. MERGER NUMBER 100000184011
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 25101 CHAGRIN BLVD, BEACHWOOD, OH 44122 -
LC STMNT OF RA/RO CHG 2017-11-15 - -
REGISTERED AGENT NAME CHANGED 2017-11-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-11-14 1201 HAYS ST., TALLAHASSEE, FL 32301 -
MERGER 2016-04-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000160151

Documents

Name Date
ANNUAL REPORT 2018-03-28
CORLCRACHG 2017-11-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-20
Merger 2016-04-19
Florida Limited Liability 2015-12-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State