Search icon

LEGACY INVEST, LLC - Florida Company Profile

Company Details

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

LEGACY INVEST, 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: 11 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000105364
FEI/EIN Number APPLIED FOR

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

Address: 4950 NW 65th Ave, Fort Lauderdale, FL, 33319, US
Mail Address: 4950 NW 65th Ave, Fort Lauderdale, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLUN ELINA Manager 4950 NW 65th Ave, Fort Lauderdale, FL, 33319
Sonis Nataliya Manager 1174 Arthur St, Hollywood, FL, 33019
KAPLUN ELINA Agent 4950 NW 65th Ave, Fort Lauderdale, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 4950 NW 65th Ave, Fort Lauderdale, FL 33319 -
CHANGE OF MAILING ADDRESS 2018-04-27 4950 NW 65th Ave, Fort Lauderdale, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 4950 NW 65th Ave, Fort Lauderdale, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State