| Entity Name: | LEGACY LENDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY LENDING 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: |
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: | 17 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000054196 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1256 UPSALA ROAD, SANFORD, FL, 32771, US |
| Mail Address: | 1256 UPSALA ROAD, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSLEEM ALI M | President | 1256 UPSALA ROAD, SANFORD, FL, 32771 |
| MUSLEEM ALI M | Agent | 1256 UPSALA ROAD, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-02 | 1256 UPSALA ROAD, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-02 | 1256 UPSALA ROAD, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-02 | 1256 UPSALA ROAD, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-02 |
| Florida Limited Liability | 2020-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
