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LEGACY GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

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

LEGACY GROUP INVESTMENTS, 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: 10 Feb 2017 (8 years ago)
Date of dissolution: 06 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2024 (5 months ago)
Document Number: L17000033431
FEI/EIN Number 81-5456045

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

Address: 3956 TOWN CENTER BLVD, SUITE 392, ORLANDO, FL, 32837, US
Mail Address: 3956 TOWN CENTER BLVD, SUITE 392, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON JASON Managing Member 3956 TOWN CENTER BLVD, SUITE 392, ORLANDO, FL, 32837
SIMPSON TRACY Member 3956 TOWN CENTER BLVD, SUITE 392, ORLANDO, FL, 32837
SIMPSON JASON Agent 3956 TOWN CENTER BLVD, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-06
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State