| 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. |
| 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 (8 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 |
| Name | Role | Address |
|---|---|---|
| ROMANO LOUIS J | Manager | 16508 NE 27 AVE, NMB, FL, 33160 |
| ROMANO LOUIS | Agent | 16508 NE 27 AVENUE, N MIAMI BEACH, FL, 33160 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
