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LEGACY HOLDINGS REI LLC - Florida Company Profile

Company Details

Entity Name: LEGACY HOLDINGS REI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY HOLDINGS REI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2018 (7 years ago)
Document Number: L18000031956
FEI/EIN Number 82-5274623

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

Address: 2915 SHAMROCK STREET SOUTH, TALLAHASSEE, FL, 32309
Mail Address: 3041 BROMBLEY DRIVE SE, CONYERS, GA, 30013-6464, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Finley-Raphael Lilka E Manager 3041 Brombley Drive SE, Conyers, GA, 30013
Raphael Roderic L Auth 3041 Brombley Drive SE, Conyers, GA, 30013
Raphael Cameron L Auth 3041 Brombley Drive SE, Conyers, GA, 30013
FINLEY-RAPHAEL LILKA E Agent 2915 SHAMROCK STREET SOUTH, TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-10 2915 SHAMROCK STREET SOUTH, TALLAHASSEE, FL 32309 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State