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LEGACY REI GROUP LLC - Florida Company Profile

Company Details

Entity Name: LEGACY REI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY REI GROUP 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: 29 Apr 2021 (4 years ago)
Date of dissolution: 21 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: L21000200622
FEI/EIN Number 86-2660694

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

Address: 1221 Brickell Avenue, Miami, FL, 33131, US
Mail Address: 4912 SW 32ND WY, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ FRANCISCO Managing Member 4912 S.W. 32ND WAY, FORT LAUDERDALE, FL, 33312
LEWIS-ALVAREZ RAVEN Managing Member 4912 S.W. 32ND WAY, FORT LAUDERDALE, FL, 33312
LEWIS-ALVAREZ RAVEN Agent 4912 S.W. 32ND WAY, FORT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000153842 THE FLY PRIESTESS ACTIVE 2022-12-13 2027-12-31 - 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131
G22000127047 EMPIRE IINVESTMENT GROUP ACTIVE 2022-10-10 2027-12-31 - 4912 SW 32ND WAY, FORT LAUDERDALE, FL, 33312
G21000123236 CGR MARINE SUPPLIES ACTIVE 2021-09-17 2026-12-31 - 4912 SW 32ND WAY, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 1221 Brickell Avenue, Suite # 900, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-04-07 LEWIS-ALVAREZ, RAVEN -
CHANGE OF MAILING ADDRESS 2021-07-22 1221 Brickell Avenue, Suite # 900, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-09 4912 S.W. 32ND WAY, FORT LAUDERDALE, FL 33312 -
LC AMENDMENT 2021-07-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-21
ANNUAL REPORT 2022-04-07
LC Amendment 2021-07-09
Florida Limited Liability 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State