| Entity Name: | LEGACY SOK ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY SOK ASSOCIATES, 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: |
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: | 12 Aug 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | L03000030550 |
| FEI/EIN Number |
200489156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 Datura Street, Suite 100, West Palm Beach, FL, 33401, US |
| Mail Address: | 302 Datura Street, Suite 100, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005OYE2B8U01QQ16 | L03000030550 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Tso Agent Services, LC, 302 Datura Street, Suite 100, West Palm Beach, US-FL, US, 33401 |
| Headquarters | 302 Datura Street, Suite 100, West Palm Beach, US-FL, US, 33401 |
Registration details
| Registration Date | 2016-05-20 |
| Last Update | 2022-03-16 |
| Status | LAPSED |
| Next Renewal | 2022-01-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L03000030550 |
| Name | Role | Address |
|---|---|---|
| TSO AGENT SERVICES, LLC | Agent | - |
| KOSOY BRIAN D | President | 302 Datura Street, Suite 100, West Palm Beach, FL, 33401 |
| Fried Jordan | Vice President | 302 Datura Street, Suite 100, West Palm Beach, FL, 33401 |
| Dake Bob | Vice President | 302 Datura Street, Suite 100, West Palm Beach, FL, 33401 |
| DeFazio Daniel | Vice President | 302 Datura Street, Suite 100, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-13 | - | - |
| LC AMENDMENT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2020-01-14 | LEGACY SOK ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 302 Datura Street, Suite 100, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 302 Datura Street, Suite 100, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 302 Datura Street, Suite 100, West Palm Beach, FL 33401 | - |
| LC AMENDMENT | 2016-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | TSO AGENT SERVICES, LLC | - |
| LC AMENDMENT | 2006-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| LC Amendment | 2023-09-13 |
| AMENDED ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2023-04-10 |
| LC Amendment | 2022-09-23 |
| ANNUAL REPORT | 2022-04-13 |
| AMENDED ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-28 |
| LC Name Change | 2020-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
