| Entity Name: | LEGACY PRIVATE INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY PRIVATE INVESTIGATIONS 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: |
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: | 06 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000011484 |
| FEI/EIN Number |
81-3604944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 N Orange Avenue, Orlando, FL, 32801, US |
| Mail Address: | 908 E. WATER STREET, PROSPECT, OH, 43342 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLINE KEVIN A | Chief Executive Officer | 111 N Orange Avenue, Orlando, FL, 32801 |
| KLINE KEVIN A | Agent | 111 N Orange Avenue, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 111 N Orange Avenue, 1800, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 111 N Orange Avenue, 1800, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-29 |
| Florida Limited Liability | 2020-01-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
