Entity Name: | LEGACY INSURANCE GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEGACY INSURANCE GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 20 Jul 2011 (14 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L11000083234 |
FEI/EIN Number |
452797690
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
Mail Address: | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
ZIP code: | 33870 |
County: | Highlands |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SWAINE WILL | Managing Member | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
LEIDEL G. DAVID J | Manager | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
SWAINE ROBERT S | Agent | 425 SOUTH COMMERCE AVENUE, SEBRING, FL, 33870 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-05-16 | 145 WEST CENTER AVENUE, SEBRING, FL 33870 | - |
CHANGE OF MAILING ADDRESS | 2012-05-16 | 145 WEST CENTER AVENUE, SEBRING, FL 33870 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-02-08 |
ANNUAL REPORT | 2015-01-28 |
ANNUAL REPORT | 2014-01-10 |
ANNUAL REPORT | 2013-01-16 |
ANNUAL REPORT | 2012-01-17 |
Florida Limited Liability | 2011-07-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State