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LEGASTAT, LLC. - Florida Company Profile

Company Details

Entity Name: LEGASTAT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEGASTAT, 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: 06 Mar 2017 (8 years ago)
Document Number: L17000048812
FEI/EIN Number 38-4029835

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

Address: 1331 BRICKELL BAY DR #3301, MIAMI, FL 33131
Mail Address: 1331 BRICKELL BAY DR #3301, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ, GIORGIO L, ESQ Agent 7300 N KENDALL DR STE 520, MIAMI, FL 33156
MAHARAJ, RAMESH L Authorized Manager 1331 BRICKELL BAY DR #3301, MIAMI, FL 33131
MAHARAJ, LYNETTE I Authorized Member 1331 BRICKELL BAY DR #3301, MIAMI, FL 33131

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-03-06

Date of last update: 18 Feb 2025

Sources: Florida Department of State