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LEGACY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 20 Feb 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L03000006264
FEI/EIN Number 043744840

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

Address: 541 N. PALMETTO AVE., SUITE 105, SANFORD, FL, 32771
Mail Address: 541 N. PALMETTO AVE, SUITE 105, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORIAN ROBERT L Managing Member 541 N. PALMETTO AVE., SANFORD, FL, 32771
CIPPARONE ANTHONY J Managing Member 3185 DEER CHASE RUN, LONGWOOD, FL, 32779
HORIAN ROBERT L Agent 541 N. PALMETTO AVE., SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-06 541 N. PALMETTO AVE., SUITE 105, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-11 541 N. PALMETTO AVE., SUITE 105, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2006-04-11 541 N. PALMETTO AVE., SUITE 105, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2009-03-06
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-03-16
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-06-30
Florida Limited Liabilites 2003-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State