| Entity Name: | SP LEGACY INVESTMENTS 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: | 30 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | M22000015121 |
| FEI/EIN Number |
844740789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1800 South Ocean Drive, Apt 3606, Hallandale beach, FL, 33009, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| PEREZ SIMONE | Agent | 1800 South Ocean Drive, Hallandale beach, FL, 33009 |
| PEREZ SIMONE | Manager | 2132 NE 181 st, North Miami Beach, FL, 33162 |
| PEREZ SIMONE | Exec | 1800 South Ocean Drive, Hallandale beach, FL, 33009 |
| marino Joe | Auth | 332 Tilton Road, Northfield, NJ, 08225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 1800 South Ocean Drive, Apt 3606, Hallandale beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 2132 NE 181 st, North Miami Beach, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2132 NE 181 st, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2132 NE 181 st, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 21220 Harbor way, 223-22, Aventura, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | PEREZ, SIMONE | - |
| REINSTATEMENT | 2024-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| REINSTATEMENT | 2024-04-30 |
| Foreign Limited | 2022-09-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
