| Entity Name: | S.M. LEGACY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.M. LEGACY INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2021 (4 years ago) |
| Document Number: | L21000253495 |
| FEI/EIN Number |
87-1002211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6109 SW 18TH ST, MIRAMAR, FL, 33023 |
| Mail Address: | 6109 SW 18TH ST, MIRAMAR, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MORALES LEODI R | Manager | 6109 SW 18TH ST, MIRAMAR, FL, 33023 |
| SANCHEZ MORALES JOSE R | Manager | 17413 NW 63 RD AVE, HIALEAH, FL, 33015 |
| SANCHEZ LEODI R | Agent | 6109 SW 18TH ST, MIRAMAR, FL, 33023 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
