| Entity Name: | LEGACY ONE ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY ONE ASSOCIATES 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: | 21 Nov 2018 (6 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: | L18000271713 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 SOUTH FEDERAL HIGHWAY, 721, BOCA RATON, FL, 33432 |
| Mail Address: | 131 SOUTH FEDERAL HIGHWAY, 721, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARIRO GREGORY | Manager | 131 SOUTH FEDERAL HIGHWAY #721, BOCA RATON, FL, 33432 |
| MACHAT MAXIM | Manager | 131 SOUTH FEDERAL HIGHWAY #721, BOCA RATON, FL, 33432 |
| SHAPIRO GREGORY | Agent | 131 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000073094 | LEGACY ONE FUNDING | EXPIRED | 2019-07-02 | 2024-12-31 | - | 1100 PARK CENTRAL BLVD SOUTH, ST 2400, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
