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LEGACY INVESTMENT VENTURES, LLC - Florida Company Profile

Company Details

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

LEGACY INVESTMENT VENTURES, 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: 16 May 2016 (9 years ago)
Date of dissolution: 20 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2019 (6 years ago)
Document Number: L16000095034
FEI/EIN Number 81-2626907

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

Address: 4535 SOUTH ATLANTIC AVE, SUITE 2203, PORT ORANGE, FL, 32127, US
Mail Address: 4535 SOUTH ATLANTIC AVE, SUITE 2203, PORT ORANGE, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANCIO MICHAEL E Manager 4535 SOUTH ATLANTIC AVE, SUITE 2203, PORT ORANGE, FL, 32127
SCHERWINSKI HARRY S Manager 5065 SR 206 WEST, ELKTON, FL, 32033
CANCIO MICHAEL E Agent 4535 SOUTH ATLANTIC AVE, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-20 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 4535 SOUTH ATLANTIC AVE, SUITE 2203, PORT ORANGE, FL 32127 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-20
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State