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LEGACY PROPERTY MANAGEMENT OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: LEGACY PROPERTY MANAGEMENT OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY PROPERTY MANAGEMENT OF FLORIDA 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: 22 Sep 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000177456
FEI/EIN Number 81-4053017

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

Address: 1278 UPSALA ROAD, SANFORD, FL, 32771, US
Mail Address: 1278 UPSALA ROAD, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSLEEM Mohamad R Manager 1278 UPSALA, SANFORD, FL, 32771
MUSLEEM Mohamad R Agent 1278 UPSALA, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073183 LEGACY PROPERTY MANAGEMENT EXPIRED 2018-07-02 2023-12-31 - 4290 CHURCH STREET, SANFORD, FL, 32771
G17000045943 LEGACY REALTY EXPIRED 2017-04-26 2022-12-31 - 4290 CHURCH STREET, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-16 1278 UPSALA ROAD, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2020-02-16 1278 UPSALA ROAD, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-16 1278 UPSALA, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 2017-05-11 MUSLEEM, Mohamad R -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
AMENDED ANNUAL REPORT 2017-05-11
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-09-22

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State