| Entity Name: | LEGENDS LIQUOR WINE & MORE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGENDS LIQUOR WINE & MORE 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: | 12 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000205137 |
| FEI/EIN Number |
84-2688547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12528 heroes path pl, Riverwiew, FL, 33578, US |
| Mail Address: | 12528 heroes path pl, Riverwiew, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARUNA FAUZIA | Agent | 12528 heroes path pl, Riverwiew, FL, 33578 |
| HARUNA FAUZIA | Manager | 12528 heroes path pl, Riverwiew, FL, 33578 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000149602 | 4TH STREET LIQUORS | ACTIVE | 2021-11-08 | 2026-12-31 | - | 12528 HEROES PATH PLACE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-06 | 12528 heroes path pl, Riverwiew, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-06 | 12528 heroes path pl, Riverwiew, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-06 | 12528 heroes path pl, Riverwiew, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-06 | HARUNA, FAUZIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-03 |
| REINSTATEMENT | 2021-11-06 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-08-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346325970 | 0420600 | 2022-11-04 | 8275 4TH STREET NORTH, SAINT PETERSBURG, FL, 33702 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1911498 |
| Safety | Yes |
Date of last update: 03 May 2025
Sources: Florida Department of State
