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LEGACY INVESTMENT, LLC - Florida Company Profile

Company Details

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

LEGACY INVESTMENT, 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: 19 Jul 2005 (20 years ago)
Date of dissolution: 26 Oct 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Oct 2015 (9 years ago)
Document Number: L05000070974
FEI/EIN Number 203247121

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

Address: 122 ACADEMY TERRACE, SEBASTIAN, FL, 32958
Mail Address: 122 ACADEMY TERRACE, SEBASTIAN, FL, 32958
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMELLIE GLENDON S Managing Member 122 ACADEMY TERRACE, SEBASTIAN, FL, 33414
SMELLIE DONOVAN Managing Member 6311 OSPREY TERRACE, COCONUT CREEK, FL, 33073
SMELLIE PATRICK Managing Member 6183 OSPREY TERRACE, COCONUT CREEK, FL, 33073
MULLINGS PAUL Managing Member 4014 NW 72ND AVENUE, CORAL SPRINGS, FL, 33065
GREY WINSTON Managing Member 49 COUGARSTONE TERRACE SW, CALGARY ALBERTA, T3H 4Z8
SMELLIE GLENDON S Agent 122 ACADEMY TERRACE, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-10-26 - -
REGISTERED AGENT NAME CHANGED 2013-03-11 SMELLIE, GLENDON S -
CHANGE OF PRINCIPAL ADDRESS 2007-09-04 122 ACADEMY TERRACE, SEBASTIAN, FL 32958 -
CHANGE OF MAILING ADDRESS 2007-09-04 122 ACADEMY TERRACE, SEBASTIAN, FL 32958 -
REGISTERED AGENT ADDRESS CHANGED 2007-09-04 122 ACADEMY TERRACE, SEBASTIAN, FL 32958 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-10-26
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-07-14
ANNUAL REPORT 2007-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State