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LEGAL GRAB CO., LLC - Florida Company Profile

Company Details

Entity Name: LEGAL GRAB CO., LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 27 Mar 2018 (7 years ago)
Document Number: M18000002992
FEI/EIN Number 823171059

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

Address: 265 S. Federal Hwy, Deerfield Beach, FL, 33441, US
Mail Address: 265 S. Federal Hwy, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GARCIA RICARDO A Manager 3 Davis Lane, Islamorada, FL, 33036
DIESEL MARKETING, LLC Manager -
POOGLE, LLC Manager -
DEVELOP AGILITY, INC. Manager -
ARCOD, LLC Manager -
DIESEL MARKETING, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000007157 LG SOLUTIONS ACTIVE 2025-01-15 2030-12-31 - 265 S. FEDERAL HWY, #344, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 265 S. Federal Hwy, #344, Deerfield Beach, FL 33441 -
CHANGE OF MAILING ADDRESS 2024-04-01 265 S. Federal Hwy, #344, Deerfield Beach, FL 33441 -
REGISTERED AGENT NAME CHANGED 2023-01-20 Diesel Marketing, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 1522 SE 12th Court, Deerfield Beach, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-08
Foreign Limited 2018-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State