| Entity Name: | LEGACY INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY INVESTMENT PROPERTIES, 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000029663 |
| FEI/EIN Number |
201190813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 732 ENSENADA DRIVE, ORLANDO, FL, 32825 |
| Mail Address: | 732 ENSENADA DRIVE, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINTRON JAVIER J | Managing Member | 732 ENSENADA DRIVE, ORLANDO, FL, 32825 |
| Cintron Keyla M | Member | 732 ENSENADA DRIVE, ORLANDO, FL, 32825 |
| FRIEDMAN MARTIN S | Agent | ROSE, SUNDSTROM & BENTLEY, LLP, ALTAMONTE SPRINGS, FL, 327016177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 732 ENSENADA DRIVE, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 732 ENSENADA DRIVE, ORLANDO, FL 32825 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000573957 | TERMINATED | 1000000429764 | ORANGE | 2013-02-05 | 2033-03-13 | $ 328.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-23 |
| Florida Limited Liabilites | 2004-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
