Entity Name: | LEGENDARY HARBOUR HOLDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEGENDARY HARBOUR 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. |
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: | 30 Jun 2011 (14 years ago) |
Last Event: | MERGER NAME CHANGE |
Event Date Filed: | 21 Dec 2022 (2 years ago) |
Document Number: | L11000075748 |
FEI/EIN Number |
452662729
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4471 Legendary Drive, Destin, FL, 32541, US |
Mail Address: | 4471 Legendary Drive, Destin, FL, 32541, US |
ZIP code: | 32541 |
County: | Okaloosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOS PETER H | Chief Executive Officer | 4471 LEGANDARY DRIVE, DESTIN, FL, 32541 |
Knowles Pete | President | 4471 Legendary Drive, Destin, FL, 32541 |
Blocker Tracie | Treasurer | 4471 Legendary Drive, Destin, FL, 32541 |
Legler Mitchell W | Chie | 4471 Legendary Drive, Destin, FL, 32541 |
Ward Lori E | Secretary | 4471 Legendary Drive, Destin, FL, 32541 |
Ward Lori E | Agent | 4471 Legendary Drive, Destin, FL, 32541 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 4471 Legendary Drive, Destin, FL 32541 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 4471 Legendary Drive, Destin, FL 32541 | - |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 4471 Legendary Drive, Destin, FL 32541 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-26 | Ward, Lori Ellen | - |
MERGER | 2022-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000235119 |
MERGER NAME CHANGE | 2022-12-21 | LEGENDARY HARBOUR HOLDING, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
LC AMENDMENT | 2014-10-02 | - | - |
LC AMENDED AND RESTATED ARTICLES | 2011-10-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-26 |
Merger | 2022-12-21 |
ANNUAL REPORT | 2022-03-16 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State