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LEGACY INVESTING, LLC - Florida Company Profile

Company Details

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

LEGACY INVESTING, 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: 30 Oct 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000224014
FEI/EIN Number 82-5037106

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

Address: 116 Baybridge Drive, Gulf Breeze, FL, 32561, US
Mail Address: 116 Baybridge Drive, Gulf Breeze, FL, 32561, US
ZIP code: 32561
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN TIFFANY Manager 116 Baybridge Drive, Gulf Breeze, FL, 32561
Sullivan Tiffany A Agent 116 Baybridge Drive, Gulf Breeze, FL, 32561

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072290 THE OPEN OFFICE EXPIRED 2019-06-28 2024-12-31 - 7652 LAKESIDE DRIVE, MILTON, FL, 32583
G18000125574 LEGACY INVESTING, LLC EXPIRED 2018-11-27 2023-12-31 - 7652 LAKESIDE DRIVE, MILTON, FL, 32583

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-27 116 Baybridge Drive, Gulf Breeze, FL 32561 -
CHANGE OF MAILING ADDRESS 2022-02-27 116 Baybridge Drive, Gulf Breeze, FL 32561 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-27 116 Baybridge Drive, Gulf Breeze, FL 32561 -
REGISTERED AGENT NAME CHANGED 2021-03-05 Sullivan, Tiffany A -
REINSTATEMENT 2021-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-02-27
REINSTATEMENT 2021-03-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-03
Florida Limited Liability 2017-10-30

Date of last update: 02 May 2025

Sources: Florida Department of State