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S M LEGACY GROUP LLC - Florida Company Profile

Company Details

Entity Name: S M LEGACY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S M LEGACY GROUP 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: 07 Dec 2016 (8 years ago)
Date of dissolution: 12 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2018 (7 years ago)
Document Number: L16000221409
Address: 3330 FAIRCHILD GARDENS AVE, WEST PALM BEACH, FL, 33420, US
Mail Address: PO BOX 32665, WEST PALM BEACH, FL, 33420, US
ZIP code: 33420
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITANI MIDO Manager 3330 FAIRCHILD AVE STE 32606, WEST PALM BEACH, FL, 33420
ASHFAQ SHALLA Manager 11033 LEGACY BLVD STE 203, PALM BEACH GARDENS, FL, 33410
ITANI MIDO Agent 3330 FAIRCHILD GARDENS AVE, WEST PALM BEACH, FL, 33420

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-30 3330 FAIRCHILD GARDENS AVE, STE 32644, WEST PALM BEACH, FL 33420 -

Documents

Name Date
Florida Limited Liability 2016-12-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State