| Entity Name: | SULEIMAN LEGACY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SULEIMAN LEGACY INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Aug 2018 (7 years ago) |
| Date of dissolution: | 11 Jan 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jan 2024 (a year ago) |
| Document Number: | P18000072095 |
| FEI/EIN Number |
831678850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10138 Lake Miona Way, Oxford, FL, 34484, US |
| Address: | 17135 BUENA VISTA BLVD, THE VILLAGES, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULEIMAN DAVID | President | 17135 BUENA VISTA BLVD, THE VILLAGES, FL, 32162 |
| SULEIMAN DAVID | Agent | 17135 BUENA VISTA BLVD, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 17135 BUENA VISTA BLVD, THE VILLAGES, FL 32162 | - |
| CONVERSION | 2024-01-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000071755. CONVERSION NUMBER 500000249965 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 17135 BUENA VISTA BLVD, THE VILLAGES, FL 32162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 17135 BUENA VISTA BLVD, THE VILLAGES, FL 32162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-19 |
| Domestic Profit | 2018-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4743318304 | 2021-01-23 | 0491 | PPS | 17135 Buena Vista Blvd, The Villages, FL, 32162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9153247009 | 2020-04-09 | 0491 | PPP | 17135 BUENA VISTA BLVD, THE VILLAGES, FL, 32162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
