| Entity Name: | LEGACY CASTLE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY CASTLE 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: | 25 Jan 2019 (6 years ago) |
| Document Number: | L19000026768 |
| FEI/EIN Number |
83-2589451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 Business Park Blvd, Suite 22, Winter Garden, FL, 34787, US |
| Mail Address: | 720 Business Park Blvd, Suite 22, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA FERNANDO | Agent | 720 Business Park Blvd, Winter Garden, FL, 34787 |
| VARELA FERNANDO | President | 163 E MORSE BLVD SUITE 220, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 720 Business Park Blvd, Suite 22, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 720 Business Park Blvd, Suite 22, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 720 Business Park Blvd, Suite 22, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
