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LEGACY INTERNATIONAL HOLDING, LLC - Florida Company Profile

Company Details

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

LEGACY INTERNATIONAL HOLDING, 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: 02 Jun 2008 (17 years ago)
Document Number: L08000054055
FEI/EIN Number 27-0423169

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

Address: 6915 Red Road, Suite 223, Coral Gables, FL, 33134, US
Mail Address: 6915 Red Road, Suite 223, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAFFAR ENRIQUE Manager 6915 Red Road, Coral Gables, FL, 33134
YAFFAR LIA Manager 6915 Red Road, Coral Gables, FL, 33134
YAFFAR LIA Agent 6915 Red Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-14 YAFFAR, LIA -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 6915 Red Road, Suite 223, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-13 6915 Red Road, Suite 223, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-04-13 6915 Red Road, Suite 223, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State