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AB LEGACY LLC - Florida Company Profile

Company Details

Entity Name: AB LEGACY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AB LEGACY 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: 19 Dec 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000228454
FEI/EIN Number 81-4740251

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

Address: 7950 NW 155TH STREET., STE 203, MIAMI LAKES, FL, 33016, US
Mail Address: 5300 NW 85 AVE,, DORAL, FL, 33166, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALAS GROUP LLC Agent -
BALDIRIS PEREZ AAROM W Manager 2467 EAGLE RUN DRIVE, WESTON, FL, 33327
SOTO SANCHEZ BALVIN MARYELI Manager 2467 EAGLE RUN DRIVE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 20000 East Country Club Drive, 108, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-04-25 CALAS GROUP -
CHANGE OF PRINCIPAL ADDRESS 2017-10-26 7950 NW 155TH STREET., STE 203, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2017-10-23 7950 NW 155TH STREET., STE 203, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-01-27
Florida Limited Liability 2016-12-19

Date of last update: 02 May 2025

Sources: Florida Department of State