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LEGACYSHIELD, LLC - Florida Company Profile

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Company Details

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.
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: 19 Dec 2016 (9 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

Key Officers & Management

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 -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001712209
Phone:
8556547674

Latest Filings

Form type:
D
File number:
021-291002
Filing date:
2017-07-19
File:

Form 5500 Series

Employer Identification Number (EIN):
830709605
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:

Events

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

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

USAspending Awards / Financial Assistance

Date:
2017-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State