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LEGACY PLACE HOLDINGS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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