| Entity Name: | LEGIONAUTA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEGIONAUTA 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: | 22 Jan 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000015895 |
| FEI/EIN Number |
81-1251914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, Suite 600, Coral Gables, FL 33134 |
| Mail Address: | PO Box 1087, Hallandale, FL 33008 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOLEM, MARCEL | Authorized Member | 201 Alhambra Circle, 600 Coral Gables, FL 33134 |
| HELLER RAPAPORT, ELIZABETH D | Authorized Member | 201 Alhambra Circle, 600 Coral Gables, FL 33134 |
| VGV (US) LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 201 Alhambra Circle, Suite 600, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 201 Alhambra Circle, Suite 600, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-03 | VGV (US) LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-03 | 201 Alhambra Circle, 600, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-06 |
| REINSTATEMENT | 2017-10-03 |
| Florida Limited Liability | 2016-01-22 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
