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LEGACY SAND GROUP, LLC - Florida Company Profile

Company Details

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

LEGACY SAND 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: 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: 30 Dec 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000006589
FEI/EIN Number 84-4253590

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

Address: 17035 HAMPTON FALLS TERR, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 10615 N GOVERNMENT WAY, HAYDEN, ID, 83835, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARSONS HERBERT FIII Manager 17035 HAMPTON FALLS TERR, LAKEWOOD RANCH, FL, 34202
SMITH RANDALL Manager 22424 N. POPE RD, ATHOL, ID, 83801
WILLIAMS LARRY Manager 2621 GREEN RIVER ROAD, CORONA, CA, 92882
PARSONS RICK Agent 17035 HAMPTON FALLS TERR, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-14
Florida Limited Liability 2019-12-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State