| Entity Name: | LEGACY INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY INVESTMENTS 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: | 11 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000125426 |
| FEI/EIN Number |
38-3937483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 LAKEVIEW DR., APT. 201, WESTON, FL, 33326, US |
| Mail Address: | 201 LAKEVIEW DR., APT. 201, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELENA GONZALEZ HECTOR | Manager | 201 LAKEVIEW DR., WESTON, FL, 33326 |
| LEAL VARGAS MARIA F | Manager | 201 LAKEVIEW DR., WESTON, FL, 33326 |
| MICHELENA GONZALEZ HECTOR | Agent | 201 LAKEVIEW DR., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 201 LAKEVIEW DR., APT. 201, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-18 | 201 LAKEVIEW DR., APT. 201, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-18 | 201 LAKEVIEW DR., APT. 201, WESTON, FL 33326 | - |
| LC NAME CHANGE | 2015-12-11 | LEGACY INVESTMENTS GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-25 |
| LC Name Change | 2015-12-11 |
| ANNUAL REPORT | 2015-02-23 |
| Florida Limited Liability | 2014-08-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
