| Entity Name: | LEGACY TRUST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY TRUST 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: |
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: | 21 May 2018 (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: | L18000125936 |
| FEI/EIN Number |
83-0616641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3304 DARK SKY DR, HARMONY, FL, 34773 |
| Mail Address: | 3304 DARK SKY DR, HARMONY, FL, 34773 |
| ZIP code: | 34773 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA ERICA | Manager | 3304 DARK SKY DR, HARMONY, FL, 34773 |
| PEREIRA NOEL J | Authorized Representative | 3304 DARK SKY, HARMONY, FL, 34773 |
| AVILA MARCO P | Agent | 3304 DARK SKY DR, HARMONY, FL, 34773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
