| Entity Name: | LEGACY CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY CAPITAL GROUP 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: |
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: | 14 May 2018 (7 years ago) |
| Document Number: | L18000118531 |
| FEI/EIN Number |
38-4106077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 COLLINS AVENUE, APT 7P, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 40 BRAYTON STREET, ENGLEWOOD, NJ, 07631, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEMIA JEFFREY | Manager | 9801 COLLINS AVENUE, APT 7P, BAL HARBOUR, FL, 33154 |
| SHEMIA AGNES | Manager | 9801 COLLINS AVENUE, APT 7P, BAL HARBOUR, FL, 33154 |
| GOLLENDER ALEN | Manager | 40 BRAYTON STREET, ENGLEWOOD, NJ, 07631 |
| Gollender Alen | Agent | 9801 Collins Ave, Bal Harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 9801 COLLINS AVENUE, APT 7P, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-27 | Gollender, Alen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-27 | 9801 Collins Ave, 7P, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 9801 COLLINS AVENUE, APT 7P, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-27 |
| Reg. Agent Resignation | 2023-03-27 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
