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LEGACY TRUST CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: LEGACY TRUST CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY TRUST CAPITAL 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: 25 May 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000115888
FEI/EIN Number APPLIED FOR

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

Address: 15476 NW 77th Ct, Miami, FL, 33016, US
Mail Address: 15476 NW 77 CT, Miami, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURICE GABRIEL Manager 15476 NW 77 CT, MIAMI, FL, 33016
Gabriel Maurice Agent 15476 NW 77 CT, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 15476 NW 77th Ct, STE 128, Miami, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-04-29 15476 NW 77th Ct, STE 128, Miami, FL 33016 -
REGISTERED AGENT NAME CHANGED 2018-04-29 Gabriel, Maurice -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 15476 NW 77 CT, STE 128, MIAMI, FL 33016 -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-07-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State