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LEGACY CALLAWALK LAND HOLDINGS, LLC - Florida Company Profile

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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: 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: 08 Apr 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Jul 2018 (7 years ago)
Document Number: L16000069466
FEI/EIN Number 81-2231222

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

Address: 25101 Chagrin Blvd, Beachwood, OH, 44122, US
Mail Address: 25101 Chagrin Blvd, Beachwood, OH, 44122, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Goldberg Jordan Manager 25101 Chagrin Blvd, Beachwood, OH, 44122
Bell Eric Manager 25101 Chagrin Blvd, Beachwood, OH, 44122
Goldberg Larry Manager 25101 Chagrin Blvd, Beachwood, OH, 44122
Nintcheff Peter Auth 25101 Chagrin Blvd, Beachwood, OH, 44122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000046971 LEGACY UNION SQUARE APARTMENTS ACTIVE 2020-04-29 2025-12-31 - 25101 CHAGRIN BLVD. SUITE 300, BEACHWOOD, OH, 44122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 25101 Chagrin Blvd, Beachwood, OH 44122 -
CHANGE OF MAILING ADDRESS 2025-02-04 25101 Chagrin Blvd, Beachwood, OH 44122 -
CHANGE OF MAILING ADDRESS 2023-02-21 25101 CHAGRIN BLVD, BEACHWOOD, OH 44122 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 25101 CHAGRIN BLVD, BEACHWOOD, OH 44122 -
LC NAME CHANGE 2018-07-13 LEGACY CALLAWALK LAND HOLDINGS, LLC -
MERGER 2018-07-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000184011
LC STMNT OF RA/RO CHG 2017-11-14 - -
REGISTERED AGENT NAME CHANGED 2017-11-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-11-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-21
Merger 2018-07-13
LC Name Change 2018-07-13
ANNUAL REPORT 2018-03-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State