| Entity Name: | LEGACY PLACE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 04 May 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 May 2017 (8 years ago) |
| Document Number: | M05000002651 |
| FEI/EIN Number |
202889165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| Mail Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUCHMAN BRIAN | President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| DACHOH SHLOMO | Secretary | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| DE ALMAGRO PABLO | Treasurer | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| SHEITELMAN MICHAEL | Vice President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| CH REGION 3 HOLDINGS, LLC | Manager | - |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-05-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-09 | 2200 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-09 | 2200 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-05-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
