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LEGACY SOUTHEAST INVESTMENTS, LLC - Florida Company Profile

Company Details

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

LEGACY SOUTHEAST 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: 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: 07 Jan 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000002319
FEI/EIN Number 204082910

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

Address: 812 E STRAWBRIDGE AVENUE, MELBOURNE, FL, 32901
Mail Address: 812 E STRAWBRIDGE AVENUE, MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOTZ PETER Manager 812 E STRAWBRIDGE AVENUE, MELBOURNE, FL, 32901
KROCKER CHARLES S Managing Member 2706 SILKWOOD COURT, OAKTON, VA, 22124
FLOTZ PETER Agent 812 E STRAWBRIDGE AVENUE, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-01-16 - -
CHANGE OF MAILING ADDRESS 2012-01-16 812 E STRAWBRIDGE AVENUE, MELBOURNE, FL 32901 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 812 E STRAWBRIDGE AVENUE, MELBOURNE, FL 32901 -
LC AMENDMENT 2007-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-05 812 E STRAWBRIDGE AVENUE, MELBOURNE, FL 32901 -

Documents

Name Date
REINSTATEMENT 2012-01-16
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-17
LC Amendment 2007-12-03
ANNUAL REPORT 2007-03-05
Florida Limited Liability 2006-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State