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LEGACY SHOPPES, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY SHOPPES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY SHOPPES, 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: 17 Sep 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Feb 2019 (6 years ago)
Document Number: L13000131519
FEI/EIN Number 46-3497389

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 170 NW Spanish River Blvd., Suite 101, BOCA RATON, FL, 33431, US
Address: 165/171 S. State Road 7, Royal Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEISE MARTIN P Manager 170 NW Spanish River Blvd., BOCA RATON, FL, 33431
HEISE MARTIN P Agent 170 NW Spanish River Blvd., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 165/171 S. State Road 7, Royal Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2021-01-13 165/171 S. State Road 7, Royal Palm Beach, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 170 NW Spanish River Blvd., Suite 101, BOCA RATON, FL 33431 -
LC STMNT OF RA/RO CHG 2019-02-22 - -
REGISTERED AGENT NAME CHANGED 2019-02-22 HEISE, MARTIN P. -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
CORLCRACHG 2019-02-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State