Search icon

LEGACY LENDING HOLDINGS GP, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY LENDING HOLDINGS GP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY LENDING HOLDINGS GP, 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: 28 Aug 2023 (2 years ago)
Document Number: L23000404376
FEI/EIN Number 99-4851835

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

Address: 242 NW LEJEUNE ROAD, 4TH FLOOR, MIAMI, FL, 33126, US
Mail Address: 242 NW LEJEUNE ROAD, 4TH FLOOR, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GERARDO LTRUSTEE Manager 242 NW LEJEUNE ROAD, 4TH FLOOR, MIAMI, FL, 33126
JONATHAN H. GREEN & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 242 NW LEJEUNE ROAD, 4TH FLOOR, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-02 242 NW LEJEUNE ROAD, 4TH FLOOR, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-08-28

Date of last update: 02 May 2025

Sources: Florida Department of State