| Entity Name: | LEGACY CONDO HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY CONDO HOLDINGS USA, 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: |
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: | 24 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000220179 |
| FEI/EIN Number |
82-3194597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12807 W HILLSBOROUGH AVE., TAMPA, FL, 33635, US |
| Mail Address: | PO BOX 1162, OLDSMAR, FL, 34677, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASSARO JOHN | Managing Member | PO BOX 1162, OLDSMAR, FL, 34677 |
| PASSARO JOHN | Agent | 12807 W HILLSBOROUGH AVE, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | PASSARO, JOHN | - |
| REINSTATEMENT | 2018-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-13 | 12807 W HILLSBOROUGH AVE., SUITE G, TAMPA, FL 33635 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-13 | 12807 W HILLSBOROUGH AVE, SUITE G, TAMPA, FL 33635 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-11-13 |
| Florida Limited Liability | 2017-10-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
