| Entity Name: | LEGACY INVEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY INVEST 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 Jun 2019 (6 years ago) |
| Document Number: | L19000166607 |
| FEI/EIN Number |
84-2335916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3110 1st Ave N, Suite 2M PMB 1134, SAINT PETERSBURG, FL, 33713, UN |
| Mail Address: | 3110 1st Ave N, Suite 2M PMB 1134, SAINT PETERSBURG, FL, 33713, UN |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ANAN A | Manager | 3110 1st Ave N, SAINT PETERSBURG, FL, 33713 |
| SMITH ANAN | Agent | 3110 1st Ave N, SAINT PETERSBURG, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000028202 | CTI HOME BUYER | ACTIVE | 2023-03-01 | 2028-12-31 | - | 3110 1ST AVENUE N, SUITE 2M PMB 1134, ST. PETERSBURG, FL, 33713 |
| G20000018327 | 4 GREEN HOUSES | ACTIVE | 2020-02-10 | 2025-12-31 | - | 4430 DR. MLK JR. ST N, SAINT PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 3110 1st Ave N, Suite 2M PMB 1134, SAINT PETERSBURG, FL 33713 UN | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 3110 1st Ave N, Suite 2M PMB 1134, SAINT PETERSBURG, FL 33713 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 3110 1st Ave N, Suite 2M PMB 1134, SAINT PETERSBURG, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-28 |
| Florida Limited Liability | 2019-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
