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LEGACY MANAGEMENT AND INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: LEGACY MANAGEMENT AND INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY MANAGEMENT AND INVESTMENT 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.
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: 07 Dec 2018 (6 years ago)
Document Number: L18000282321
FEI/EIN Number 83-2777724

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

Address: 1989 COBB PARKWAY N., KENNESAW, GA, 30152, US
Mail Address: 1989 COBB PARKWAY N., KENNESAW, GA, 30152, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAINA DOUGLAS J Manager 845 12th AVE S, NAPLES, FL, 34102
GROOM DANIEL Manager 845 12th AVE S, NAPLES, FL, 34102
Gable Kent Chief Financial Officer 1989 COBB PARKWAY N., KENNESAW, GA, 30152
CONROY J. THOMAS III Agent 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Documents

Name Date
ANNUAL REPORT 2024-01-17
AMENDED ANNUAL REPORT 2023-10-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State