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  5. LEGACYSHIELD, LLC

LEGACYSHIELD, LLC

Company Details

Entity Name: LEGACYSHIELD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Dec 2016 (8 years ago)
Date of dissolution: 24 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L16000228360
FEI/EIN Number 45-2551831
Address: 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1712209 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082 8556547674

Filings since 2017-07-19
Form type D
File number 021-291002
Filing date 2017-07-19
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACYSHIELD 401(K) RETIREMENT PLAN 2020 830709605 2021-06-01 LEGACYSHIELD, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541990
Sponsor’s telephone number 9043673028
Plan sponsor’s address 100 EXECUTIVE WAY, STE 105, PONTE VEDRA BEACH, FL, 320822781

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing CHRISTOPHER HALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-01
Name of individual signing CHRISTOPHER HALEY
Valid signature Filed with authorized/valid electronic signature
LEGACYSHIELD 401(K) RETIREMENT PLAN 2019 472551831 2020-05-27 LEGACYSHIELD, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541990
Sponsor’s telephone number 9043673028
Plan sponsor’s address 822 NORTH A1A, STE 32082, PONTE VEDRA BEACH, FL, 320823260

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing CHRISTOPHER HALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing CHRISTOPHER HALEY
Valid signature Filed with authorized/valid electronic signature
LEGACYSHIELD 401(K) RETIREMENT PLAN 2019 830709605 2020-09-02 LEGACYSHIELD, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541990
Sponsor’s telephone number 9043673028
Plan sponsor’s address 822 NORTH A1A, STE 32082, PONTE VEDRA BEACH, FL, 320823260

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing CHRISTOPHER HALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-02
Name of individual signing CHRISTOPHER HALEY
Valid signature Filed with authorized/valid electronic signature
LEGACYSHIELD 401(K) RETIREMENT PLAN 2018 472551831 2019-01-28 LEGACYSHIELD, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541990
Sponsor’s telephone number 9043673028
Plan sponsor’s address 822 NORTH A1A, STE 32082, PONTE VEDRA BEACH, FL, 320823260

Signature of
Role Plan administrator
Date 2019-01-28
Name of individual signing MICHAEL BABIKIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-28
Name of individual signing MICHAEL BABIKIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
ADVOS LEGAL PLLC Agent

Manager

Name Role
EW VENTURES, LLC Manager

Chief Operating Officer

Name Role Address
PIERSON DANIEL Chief Operating Officer 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082

Chief Executive Officer

Name Role Address
BABIKIAN MICHAEL Chief Executive Officer 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CONVERSION 2018-04-24 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEGACYSHIELD SOLUTIONS, INC. A DELA. CONVERSION NUMBER 700000181537
LC AMENDMENT 2017-08-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-26 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL 32082 No data
CHANGE OF MAILING ADDRESS 2017-01-26 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL 32082 No data
REGISTERED AGENT NAME CHANGED 2017-01-26 ADVOS LEGAL PLLC No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-26 5000 SAWGRASS VILLAGE CIRCLE, SUITE 7, PONTE VEDRA BEACH, FL 32082 No data
LC AMENDED AND RESTATED ARTICLES 2017-01-26 No data No data
CONVERSION 2016-12-19 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000166637

Documents

Name Date
ANNUAL REPORT 2018-04-26
Conversion 2018-04-24
LC Amendment 2017-08-09
LC Amended and Restated Art 2017-01-26
Florida Limited Liability 2016-12-19

Related by officers

PIERSON DANIEL

AIRLIFT FLYERS AVIATION CORP. WR VENTURES PVB, LLC LEGACYSHIELD SOLUTIONS, INC. FOCUS BROKERAGE, LLC

BABIKIAN MICHAEL

EW VENTURES, LLC LEGACYSHIELD SOLUTIONS, INC.

Related by address

822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082, US

EW VENTURES, LLC WR VENTURES PVB, LLC U.S. QUALITY CONSTRUCTION COMMISSIONING, INC.

822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082, US

EW VENTURES, LLC WR VENTURES PVB, LLC U.S. QUALITY CONSTRUCTION COMMISSIONING, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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