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THE PREFERRED LEGACY NATIONAL TRUST BANK - Florida Company Profile

Company Details

Entity Name: THE PREFERRED LEGACY NATIONAL TRUST BANK
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Feb 2024 (a year ago)
Document Number: F24000000903
FEI/EIN Number 843164767

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

Address: 4840 HIGBEE AVE. NW, STE. 4840, CANTON, OH, 44718
Mail Address: 4840 HIGBEE AVE. NW, STE. 4840, CANTON, OH, 44718
Place of Formation: OHIO

Key Officers & Management

Name Role Address
PENZ DENISE President 103 PLAZA DR., STE. B, ST. CLAIRSVILLE, OH, 43950
HALL JEFFREY Vice President 4840 HIGBEE AVE. NW, STE. 4840, CANTON, OH, 44718
ROCKSTROH TIFFANY Secretary 4840 HIGBEE AVE. NW, STE. 4840, CANTON, OH, 44718
C T CORPORATION SYSTEM Agent -

Documents

Name Date
Foreign Profit 2024-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State