| Entity Name: | LEGACY HOMEVESTMENTS, 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: | 24 Apr 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M17000003491 |
| FEI/EIN Number |
463939505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 OWENS MOUTH AVE #123, WOODLAND HILLS, CA, 91367, US |
| Mail Address: | 5550 OWENS MOUTH AVE #123, WOODLAND HILLS, CA, 91367, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| PEREZ JONATHAN L | Manager | 5550 OWENS MOUTH AVE #123, WOODLAND HILLS, CA, 91367 |
| KANIOWSKI PATRICIA | Manager | 5550 OWENS MOUTH AVE #123, WOODLAND HILLS, CA, 91367 |
| MELENDEZ KEVIN | Agent | 1112 NE 39 AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
