Search icon

LEGAMA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LEGAMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEGAMA INVESTMENTS 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: 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 Jul 2021 (4 years ago)
Document Number: L21000304448
FEI/EIN Number 38-4187291

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

Address: 5241 HUNTER BLVD, NAPLES, FL 34116
Mail Address: 5241 HUNTER BLVD, NAPLES, FL 34116
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANJINES ELIZAGOYEN, RODOLFO R Manager 5241 HUNTER BLVD, NAPLES, FL 34116
ROCA DE SANJINES, GABRIELA Manager 5241 HUNTER BLVD, NAPLES, FL 34116
AXIOM ACCOUNTING PA Agent 4951 TAMIAMI TRAIL N, 103, NAPLES, FL 34103
SAFE INVESTMENTS S.A. Manager C/ Maria de Oliveira Nº 4, Edificio AXIS, Piso 4to., Zona Brígida - Equipetrol Norte Santa Cruz de la Sierra, Santa Cruz Bolivia BO

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-30 AXIOM ACCOUNTING PA -
REGISTERED AGENT ADDRESS CHANGED 2022-08-30 4951 TAMIAMI TRAIL N, 103, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-08-30
Florida Limited Liability 2021-07-01

Date of last update: 13 Feb 2025

Sources: Florida Department of State