| Entity Name: | LEGACY COVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY COVE, 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: |
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: | 04 Jan 2017 (8 years ago) |
| Document Number: | L17000002950 |
| FEI/EIN Number |
81-4915970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7165 SW 47th ST, Miami, FL, 33155, US |
| Mail Address: | 7165 SW 47th ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300X2FY0DS1L6E771 | L17000002950 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Linda Roth, P.A., 2333 Brickell Avenue, Suite A-1, Miami, US-FL, US, 33129 |
| Headquarters | 3103 North West 20 Street, Miami, US-FL, US, 33142 |
Registration details
| Registration Date | 2017-01-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-01-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000002950 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NELSON JR. | Manager | 3103 NW 20 STREET, MIAMI, FL, 33142 |
| GONZALEZ RUBEN F | Manager | 3103 NW 20 STREET, MIAMI, FL, 33142 |
| LINDA ROTH, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 7165 SW 47th ST, Suite 320, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 7165 SW 47th ST, Suite 320, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-22 |
| Florida Limited Liability | 2017-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
