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LEGACY MM, LLC - Florida Company Profile

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Company Details

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

LEGACY MM, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jul 2016 (9 years ago)
Document Number: L16000126750
FEI/EIN Number 81-3223371

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

Address: 14831 PLEASANT RIDGE CT, CHESTERFIELD, MO, 63017, US
Mail Address: 14831 PLEASANT RIDGE CT, CHESTERFIELD, MO, 63017, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBAIDI SUMAIYA Manager 14831 PLEASANT RIDGE CT, CHESTERFIELD, MO, 63017
DALAL YASMIN Authorized Member 1386 HAMPTON RD, ST. CHARLES, MO, 63303
DALAL RASHID AHMED Authorized Member 7 BEAVER CREEK CT, ST. CHARLES, MO, 63303
Soto Rose Agent 4403 SUN VILLAGE BLVD, KISSIMMEE, FL, 34746

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-29
Florida Limited Liability 2016-07-05

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Date of last update: 01 Jul 2025

Sources: Florida Department of State