| Entity Name: | LEGACY GROUP & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY GROUP & ASSOCIATES 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: | 28 Dec 2017 (7 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: | L17000263458 |
| FEI/EIN Number |
82-3826586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 FOREST RESERVE PLACE, SEFFNER, FL, 33584 |
| Mail Address: | 2915 FOREST RESERVE PLACE, SEFFNER, FL, 33584 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDINO JOHN AJR | President | 2915 FOREST RESERVE PLACE, SEFFNER, FL, 33584 |
| WELLEN ROBERT JJR,PA | Agent | 1323 N. PARSONS AVE, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2019-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-06 | WELLEN, ROBERT J, JR,PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-06 | 1323 N. PARSONS AVE, BRANDON, FL 33510 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2019-06-06 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-12-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
