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LEGACY MOTOR SALES, LLC - Florida Company Profile

Company Details

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

LEGACY MOTOR SALES, 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: 04 Apr 2016 (9 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: L16000066412
FEI/EIN Number 81-2184633

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

Address: 14900 US HWY. 301, DADE CITY, FL, 33523, US
Mail Address: 14900 US HWY. 301, DADE CITY, FL, 33523, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTWIN WILLIAM Authorized Member 14900 US HWY. 301, DADE CITY, FL, 33523
MARCUM GERALD Authorized Member 36442 LAUREL LN, DADE CITY, FL, 33525
POTWIN WILL Agent 14900 US HWY. 301, DADE CITY, FL, 33523

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC DISSOCIATION MEM 2017-05-08 - -
LC DISSOCIATION MEM 2017-01-06 - -
LC AMENDMENT 2016-05-13 - -
REGISTERED AGENT NAME CHANGED 2016-05-13 POTWIN, WILL -
REGISTERED AGENT ADDRESS CHANGED 2016-05-13 14900 US HWY. 301, DADE CITY, FL 33523 -
LC DISSOCIATION MEM 2016-04-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000378226 TERMINATED 1000000748623 PASCO 2017-06-26 2037-06-28 $ 7,065.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J17000359507 TERMINATED 1000000747379 PASCO 2017-06-19 2037-06-21 $ 7,696.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554

Documents

Name Date
CORLCDSMEM 2017-05-08
ANNUAL REPORT 2017-04-12
CORLCDSMEM 2017-01-06
LC Amendment 2016-05-13
CORLCDSMEM 2016-04-29
Florida Limited Liability 2016-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State