| Entity Name: | LEGACYSHIELD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACYSHIELD, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001712209 | 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082 | 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082 | 8556547674 | |||||||||
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| Form type | D |
| File number | 021-291002 |
| Filing date | 2017-07-19 |
| File | View File |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PIERSON DANIEL | Chief Operating Officer | 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082 |
| BABIKIAN MICHAEL | Chief Executive Officer | 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082 |
| ADVOS LEGAL PLLC | Agent | - |
| EW VENTURES, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEGACYSHIELD SOLUTIONS, INC. A DELA. CONVERSION NUMBER 700000181537 |
| LC AMENDMENT | 2017-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-26 | 822 NORTH A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | ADVOS LEGAL PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 5000 SAWGRASS VILLAGE CIRCLE, SUITE 7, PONTE VEDRA BEACH, FL 32082 | - |
| LC AMENDED AND RESTATED ARTICLES | 2017-01-26 | - | - |
| CONVERSION | 2016-12-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000166637 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
