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LEGACY CAPITAL INVESTMENTS, LLC - Florida Company Profile

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Company Details

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

LEGACY CAPITAL 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: 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: 26 Sep 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Oct 2005 (20 years ago)
Document Number: L05000094153
FEI/EIN Number 030571210

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

Address: 5550 BATES STREET, SEMINOLE, FL, 33772
Mail Address: 11125 PARK BLVD., SUITE 104-103, SEMINOLE, FL, 33772
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HESHELOW KATHY Manager 11125 PARK BLVD, SUITE 104-103, SEMINOLE, FL, 33772
HESHELOW HARLAN Manager 11125 PARK BLVD, SUITE 104-103, SEMINOLE, FL, 33772
HESHELOW KATHY TA 11125 PARK BLVD, SUITE 104-103, SEMINOLE, FL, 33772
KATHY HESHELOW Agent 11125 PARK BLVD, SEMINOLE, FL, 33772
HESHELOW HARLAN Secretary 11125 PARK BLVD, SUITE 104-103, SEMINOLE, FL, 33772

Form 5500 Series

Employer Identification Number (EIN):
030571210
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2006-01-16 KATHY, HESHELOW -
REGISTERED AGENT ADDRESS CHANGED 2006-01-16 11125 PARK BLVD, SUITE 104-103, SEMINOLE, FL 33772 -
NAME CHANGE AMENDMENT 2005-10-21 LEGACY CAPITAL INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-29

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Date of last update: 02 Jul 2025

Sources: Florida Department of State