Entity Name: | LEGEND MOTO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEGEND MOTO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 18 Dec 2015 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Oct 2017 (7 years ago) |
Document Number: | L15000210375 |
FEI/EIN Number |
81-1123339
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1100 N US Hwy 27, Moore Haven, FL, 33471, US |
Mail Address: | 1100 N US Hwy 27, Moore Haven, FL, 33471, US |
ZIP code: | 33471 |
County: | Glades |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROMERO ROBERTO S | Authorized Member | 4995 SW 93RD AVE, COOPER CITY, FL, 33328 |
REMEDIOS ODALIS | Authorized Member | 1100 N US Hwy 27, Moore Haven, FL, 33471 |
USA ACCOUNTING 4 US, CORP. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000049799 | SEBA MOTOR SALES | ACTIVE | 2017-05-05 | 2027-12-31 | - | 1100 N US 27 HWY, MOORE HAVEN, FL, 33471 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | 1100 N US Hwy 27, Moore Haven, FL 33471 | - |
CHANGE OF MAILING ADDRESS | 2018-02-26 | 1100 N US Hwy 27, Moore Haven, FL 33471 | - |
REINSTATEMENT | 2017-10-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-10-02 | USA ACCOUNTING 4 US CORP | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-12 |
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-03-06 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-02-26 |
REINSTATEMENT | 2017-10-02 |
Florida Limited Liability | 2015-12-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7579177304 | 2020-04-30 | 0455 | PPP | 1100 N US Hwy 27, MOORE HAVEN, FL, 33471-5517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State