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ONE LEGACY CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: ONE LEGACY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ONE LEGACY CAPITAL, 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: 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: 19 Feb 2020 (5 years ago)
Date of dissolution: 05 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2023 (a year ago)
Document Number: L20000055709
FEI/EIN Number 82-6271725

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

Address: 2000 NW 92nd Avenue, Doral, FL 33172
Mail Address: 2000 NW 92nd Avenue, Doral, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA, NATALIA Agent 2000 NW 92nd Avenue, Doral, FL 33172
ORTEGA, NATALIA Manager 2000 NW 92nd Avenue, Doral, FL 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-29 2000 NW 92nd Avenue, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-01-29 2000 NW 92nd Avenue, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-29 2000 NW 92nd Avenue, Doral, FL 33172 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-29
Florida Limited Liability 2020-02-19

Date of last update: 15 Feb 2025

Sources: Florida Department of State