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LEGACY INVESTMENTS INTL LLC - Florida Company Profile

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Company Details

Entity Name: LEGACY INVESTMENTS INTL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY INVESTMENTS INTL 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: 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: 05 Feb 2015 (10 years ago)
Date of dissolution: 16 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2019 (6 years ago)
Document Number: L15000022023
FEI/EIN Number 32-0465398

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

Address: 6983 NW 82ND AVE, MIAMI, FL, 33166, US
Mail Address: 6983 NW 82ND AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
M & M ASSOCIATES, LLC Agent
FANPAN GROUP LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-13 6983 NW 82ND AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-08-13 6983 NW 82ND AVE, MIAMI, FL 33166 -
LC AMENDMENT 2016-10-07 - -
REGISTERED AGENT NAME CHANGED 2016-10-07 M & M ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2016-10-07 2350 WEST 84TH ST, SUITE 7, HIALEAH, FL 33016 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-16
ANNUAL REPORT 2018-08-13
ANNUAL REPORT 2017-01-14
LC Amendment 2016-10-07
ANNUAL REPORT 2016-03-09
Florida Limited Liability 2015-02-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State