| Entity Name: | LEGAL LOOPHOLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGAL LOOPHOLE 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: | 25 Feb 2019 (6 years ago) |
| Date of dissolution: | 01 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2021 (4 years ago) |
| Document Number: | L19000054034 |
| FEI/EIN Number |
83-3831860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o 4975 City Center Blvd, North Port, FL, 34290, US |
| Mail Address: | c/o 4975 City Center Blvd, North Port, FL, 34290, US |
| ZIP code: | 34290 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVEL DEREK J | Auth | C/O 166 MCDILL DR., PORT CHARLOTTE, FL, 33953 |
| SMITH THERON S | Auth | c/o 2637 Courtland Ave, NORTH PORT, FL, 34286 |
| SMITH THERON S | Agent | c/o 2637 Courtland Ave, NORTH PORT, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | c/o 4975 City Center Blvd, # 7019, North Port, FL 34290 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | c/o 4975 City Center Blvd, # 7019, North Port, FL 34290 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | c/o 2637 Courtland Ave, NORTH PORT, FL 34286 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-01 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
