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LEGACY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY INVESTMENTS, 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: 29 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2023 (2 years ago)
Document Number: L19000215463
FEI/EIN Number 61-2181565

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

Address: 420 S FRENCH AVE., SANFORD, FL, 32771, US
Mail Address: 615 OAKDALE ST., WINDERMERE, FL, 34786, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FITZGIBBON CYNTHIA R Manager 615 OAKDALE ST., WINDERMERE, FL, 34786
WALLER JOSEPH B Manager 1141 Sugar Belt Drive, St. Cloud, FL, 34771
WALLER JOSEPH M Manager 17601 BETABOB LANE, MONTEVERDE, FL, 34756
FITZGIBBON CYNTHIA R Agent 615 OAKDALE ST., WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 420 S FRENCH AVE., SANFORD, FL 32771 -
LC AMENDMENT 2023-10-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
LC Amendment 2023-10-30
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-08
Florida Limited Liability 2019-08-29

Date of last update: 01 May 2025

Sources: Florida Department of State