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LEGENDARY HARBOUR HOLDING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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