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LEGACY SPV, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY SPV, 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: 12 Dec 2022 (2 years ago)
Date of dissolution: 25 Jan 2024 (a year ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 25 Jan 2024 (a year ago)
Document Number: M22000018454
FEI/EIN Number 921234876

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

Address: 16850 COLLINS AVE., STE. 112111, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16850 COLLINS AVE., STE. 112111, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
COHEN ELI Manager 16850 COLLINS AVE., STE. 112111, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-01-25 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
LC Withdrawal 2024-01-25
Foreign Limited 2022-12-12

Date of last update: 02 May 2025

Sources: Florida Department of State