| Entity Name: | LEGACY FX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY FX, 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000011734 |
| Address: | 1205 SW 37TH AVENUE, THIRD FLOOR, MIAMI, FL, 33135, US |
| Mail Address: | 1205 SW 37TH AVENUE, THIRD FLOOR, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CNC II TRUST | Member | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| THE CNC III TRUST | Member | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| THE CNC I TRUST | Member | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| MANDULEY INVESTMENTS, LLC | Agent | - |
| ALVAREZ CLAUDIO I | Managing Member | 1205 SW 37TH AVENUE, MIAMI,, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
