| Entity Name: | LEGACY PROTECTION & INTELLIGENCE AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY PROTECTION & INTELLIGENCE AGENCY 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 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000006836 |
| FEI/EIN Number |
81-1118576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 NW 27TH STREET,, OFFICE 602, DORAL, FL, 33122, US |
| Mail Address: | 8290 NW 27TH STREET,, OFFICE 602, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LUISA F | Authorized Member | 4528 BRESEE AVE, ORLANDO, FL, 32803 |
| MEJIA MARIBEL | Agent | 10773 NW 58TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-09-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-09-09 | 8290 NW 27TH STREET,, OFFICE 602, DORAL, FL 33122 | - |
| LC AMENDMENT | 2018-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-08 | 8290 NW 27TH STREET,, OFFICE 602, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-10-21 |
| LC Amendment | 2019-09-09 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment | 2018-06-29 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-24 |
| Florida Limited Liability | 2016-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
