| Entity Name: | LEGACY TOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY TOP 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: | 19 Dec 2017 (7 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | L17000257967 |
| FEI/EIN Number |
82-3755198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3820 Golf Village Loop, Apt 1, LAKELAND, FL, 33809, US |
| Mail Address: | 3820 Golf Village Loop, Apt 1, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEROS LESTER | Agent | 3820 GOLF VILLAGE LOOP, LAKELAND, FL, 33809 |
| OLIVEROS LESTER | Authorized Member | 3820 Golf Village Loop, LAKELAND, FL, 33809 |
| LARA RORAIMA | Authorized Member | 3820 Golf Village Loop, LAKELAND, FL, 33809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072983 | LEGACY COURIERS | EXPIRED | 2018-07-01 | 2023-12-31 | - | 7879 COUNTRY CHASE AVE, LAKELAND, FL, 33810 |
| G18000046341 | ISMAKEUP | EXPIRED | 2018-04-11 | 2023-12-31 | - | 2800 LAKELAND HILLS BLVD, #92063, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-26 | 3820 Golf Village Loop, Apt 1, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-26 | 3820 Golf Village Loop, Apt 1, LAKELAND, FL 33809 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-19 | OLIVEROS, LESTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-19 | 3820 GOLF VILLAGE LOOP, APT 1, LAKELAND, FL 33809 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-04-03 |
| Florida Limited Liability | 2017-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
