| Entity Name: | I.B.E. LEGACY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.B.E. LEGACY 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. |
| 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: | 20 Oct 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000457129 |
| FEI/EIN Number |
87-3198590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 WESTERN HILLS LANE, MASSCOTTE, fl, 34753, UN |
| Mail Address: | PO BOX 92, MASCOTTE, fl, 34753, UN |
| ZIP code: | 34753 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MATTHEW A | Manager | 9542 WATER ORCHID AVE, CLERMONT, FL, 34711 |
| MARTINEZ MATTHEW | Agent | 9542 WATER ORCHID AVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2023-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-09 | 1825 WESTERN HILLS LANE, MASSCOTTE, fl 34753 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-06-09 | 1825 WESTERN HILLS LANE, MASSCOTTE, fl 34753 UN | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2023-02-27 |
| ANNUAL REPORT | 2022-03-22 |
| Florida Limited Liability | 2021-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
