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LEGACY REPORTS LLC - Florida Company Profile

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Company Details

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

LEGACY REPORTS 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: 14 Jul 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Nov 2016 (9 years ago)
Document Number: L08000067941
FEI/EIN Number 262976908

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

Address: 7512 NE 3RD PL, MIAMI, FL, 33138, US
Mail Address: 7512 NE 3RD PL, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMANO LOUIS J Manager 7512 NE 3RD PL, MIAMI, FL, 33138
ROMANO LOUIS Agent 7512 NE 3RD PL, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000098207 LEGACY CLEAN EXPIRED 2013-10-04 2018-12-31 - 7512 NE 3RD PLACE, MIAMI, FL, 33138
G12000106281 LEGACY MANAGEMENT EXPIRED 2012-11-02 2017-12-31 - 7512 NE 3 PLACE, MIAMI, FL, 33138, US
G09000101724 ALL FLORIDA REO SOLUTIONS EXPIRED 2009-04-28 2014-12-31 - 645 NE 70 ST, MIAMI, FL, 33138
G09000101715 LEGACY APPRAISAL SERVICES EXPIRED 2009-04-28 2014-12-31 - 628 NE 70 ST, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 7512 NE 3RD PL, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-25 7512 NE 3RD PL, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2024-09-25 7512 NE 3RD PL, MIAMI, FL 33138 -
LC STMNT OF RA/RO CHG 2016-11-15 - -
REGISTERED AGENT ADDRESS CHANGED 2016-11-15 16508 NE 27 AVENUE, N MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2012-11-02 ROMANO, LOUIS -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-10
CORLCRACHG 2016-11-15

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State