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  5. LEGACY CAPITAL INVESTMENTS, LLC

LEGACY CAPITAL INVESTMENTS, LLC

Company Details

Entity Name: LEGACY CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Sep 2005 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Oct 2005 (19 years ago)
Document Number: L05000094153
FEI/EIN Number 030571210
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY CAPITAL INVESTMENTS 2020 030571210 2021-08-18 LEGACY CAPITAL INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-10
Business code 446120
Sponsor’s telephone number 7273196303
Plan sponsor’s address 5550 BATES ST, SEMINOLE, FL, 337727149

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL INVESTMENTS LLC 2017 030571210 2018-06-27 LEGACY CAPITAL INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-10
Business code 446120
Sponsor’s telephone number 7273196303
Plan sponsor’s address 5550 BATES ST, SEMINOLE, FL, 337727149

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL INVESTMENTS LLC 2016 030571210 2017-06-06 LEGACY CAPITAL INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-10
Business code 446120
Sponsor’s telephone number 7273196303
Plan sponsor’s address 5550 BATES ST, SEMINOLE, FL, 337727149

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL INVESTMENTS LLC 2015 030571210 2017-06-06 LEGACY CAPITAL INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 7273196303
Plan sponsor’s address 5550 BATES ST, SEMINOLE, FL, 337727149

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL INVESTMENTS 401K OKAN 2014 030571210 2016-06-21 LEGACY CAPITAL INVESTMENTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 7273196303
Plan sponsor’s address 5550 BATES STREET, SEMINOLE, FL, 33772

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL INVESTMENTS 401K PLAN 2013 030571210 2014-06-17 LEGACY CAPITAL INVESTMENTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 7273196303
Plan sponsor’s address 5550 BATES STREET, SEMINOLE, FL, 33772

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-17
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL INVESTMENTS 401K PLAN 2012 030571210 2014-06-17 LEGACY CAPITAL INVESTMENTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 7273196303
Plan sponsor’s address 5550 BATES STREET, SEMINOLE, FL, 33772

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-17
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL INVESTMENTS 401K PLAN 2010 030571210 2011-10-14 LEGACY CAPITAL INVESTMENTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 7273196303
Plan sponsor’s address 5550 BATES ST, SEMINOLE, FL, 33772

Plan administrator’s name and address
Administrator’s EIN 030571210
Plan administrator’s name LEGACY CAPITAL INVESTMENTS, LLC
Plan administrator’s address 5550 BATES ST, SEMINOLE, FL, 33772
Administrator’s telephone number 7273196303

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL INVESTMENTS 401K PLAN 2009 030571210 2010-10-06 LEGACY CAPITAL INVESTMENTS, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 7273196303
Plan sponsor’s address 5550 BATES ST, SEMINOLE, FL, 33772

Plan administrator’s name and address
Administrator’s EIN 030571210
Plan administrator’s name LEGACY CAPITAL INVESTMENTS, LLC
Plan administrator’s address 5550 BATES ST, SEMINOLE, FL, 33772
Administrator’s telephone number 7273196303

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing KATHY HESHELOW
Valid signature Filed with incorrect/unrecognized electronic signature
LEGACY CAPITAL INVESTMENTS 401K PLAN 2009 030571210 2010-10-06 LEGACY CAPITAL INVESTMENTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 7273196303
Plan sponsor’s address 5550 BATES ST, SEMINOLE, FL, 33772

Plan administrator’s name and address
Administrator’s EIN 030571210
Plan administrator’s name LEGACY CAPITAL INVESTMENTS, LLC
Plan administrator’s address 5550 BATES ST, SEMINOLE, FL, 33772
Administrator’s telephone number 7273196303

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing KATHY HESHELOW
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KATHY HESHELOW Agent 11125 PARK BLVD, SEMINOLE, FL, 33772

Manager

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

Secretary

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

TA

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2006-01-16 KATHY, HESHELOW No data
REGISTERED AGENT ADDRESS CHANGED 2006-01-16 11125 PARK BLVD, SUITE 104-103, SEMINOLE, FL 33772 No data
NAME CHANGE AMENDMENT 2005-10-21 LEGACY CAPITAL INVESTMENTS, LLC No data

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

Related by officers

HESHELOW KATHY

40TH ST. LLC SMALL BUSINESS MEDIA GROUP LLC THE LIGHTHOUSE FUND INC. MANAGEMENT GROUP FOR LEGACY, LLC PARK STREET SOUTH INVESTMENTS, LLC ABC BOOK SERIES, LLC

HESHELOW HARLAN

40TH ST. LLC SMALL BUSINESS MEDIA GROUP LLC LEGACY DESIGN GROUP, INC. MANAGEMENT GROUP FOR LEGACY, LLC PARK STREET SOUTH INVESTMENTS, LLC LEGACY REAL ESTATE AND INVESTMENTS, INC. ABC BOOK SERIES, LLC

KATHY HESHELOW

LEGACY REAL ESTATE AND INVESTMENTS, INC.

Related by address

5550 BATES STREET, SEMINOLE, FL, 33772

LEGACY ECOMMERCE GROUP, LLC LEGACY DESIGN GROUP, INC. MANAGEMENT GROUP FOR LEGACY, LLC PARK STREET SOUTH INVESTMENTS, LLC LEGACY REAL ESTATE AND INVESTMENTS, INC. ABC BOOK SERIES, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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