| Entity Name: | LEGACY CAPITAL INVESTMENT & AQUISITION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY CAPITAL INVESTMENT & AQUISITION 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: | 08 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000193794 |
| FEI/EIN Number |
85-1811952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3175 Fox Squirrel Dr, ORANGE PARK, FL, 32073, US |
| Mail Address: | 950-23 BLANDING BLVD, P.M.B. #338, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOSO JOSE O | Authorized Member | 2603 MOSLEY RD, ORANGE PARK, FL, 32065 |
| FOX SANDRA L | Authorized Member | 8618 S KINGSTON AVE, CHICAGO, IL, 60617 |
| REYNOSO JOSE O | Agent | 3175 Fox Squirrel Dr, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2022-01-18 | LEGACY CAPITAL INVESTMENT & AQUISITION LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 3175 Fox Squirrel Dr, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-02 | 3175 Fox Squirrel Dr, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| LC Name Change | 2022-01-18 |
| ANNUAL REPORT | 2021-09-02 |
| Florida Limited Liability | 2020-07-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
