| Entity Name: | LEGACY ONE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY ONE FINANCIAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 24 Oct 2002 (23 years ago) |
| Date of dissolution: | 08 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2020 (5 years ago) |
| Document Number: | L02000028410 |
| FEI/EIN Number |
113659377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2024 Coral Point Dr., Cape Coral, FL, 33990, US |
| Mail Address: | 2024 Coral Point Dr., Cape Coral, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEKEL JOSEPH F | Manager | 2024 Coral Point Dr., Cape Coral, FL, 33990 |
| JEKEL DONNA J | Manager | 2024 Coral Point Dr., Cape Coral, FL, 33990 |
| JEKEL JOSEPH F | Agent | 2024 Coral Point Dr., Cape Coral, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-07 | 2024 Coral Point Dr., Cape Coral, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-07 | 2024 Coral Point Dr., Cape Coral, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-07 | 2024 Coral Point Dr., Cape Coral, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | JEKEL, JOSEPH F | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
