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SP LEGACY GROUP 1 LLC - Florida Company Profile

Company Details

Entity Name: SP LEGACY GROUP 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SP LEGACY GROUP 1 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: 06 Nov 2023 (a year ago)
Date of dissolution: 18 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2024 (4 months ago)
Document Number: L23000501987
FEI/EIN Number 93-4284370

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

Address: 20533 BISCAYNE BLVD, 1101, AVENTURA, FL, 33180, US
Mail Address: 20533 BISCAYNE BLVD, 1101, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERELMUTER DIEGO Manager 20533 BISCAYNE BLVD 1101, AVENTURA, FL, 33180
DANA SEGAL Manager 20533 BISCAYNE BLVD 1101, AVENTURA, FL, 33180
PERELMUTER DIEGO Agent 20533 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-18
ANNUAL REPORT 2024-03-04
Florida Limited Liability 2023-11-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State