| 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
