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LEGACY EXCHANGE LLC - Florida Company Profile

Company Details

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

LEGACY EXCHANGE 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: 13 Oct 2020 (5 years ago)
Document Number: L20000324235
FEI/EIN Number 86-1925784

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

Address: 4827 Wilde Pointe Drive, Sarasota, FL, 34233, US
Mail Address: 4827 Wilde Pointe Drive, Sarasota, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lomazov Mitchell Agent 4827 Wilde Pointe Drive, Sarasota, FL, 34233
Mitchell Lomazov Manager 4827 Wilde Pointe Drive, Sarasota, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-12 4827 Wilde Pointe Drive, Sarasota, FL 34233 -
CHANGE OF MAILING ADDRESS 2023-06-12 4827 Wilde Pointe Drive, Sarasota, FL 34233 -
REGISTERED AGENT NAME CHANGED 2023-03-18 Lomazov, Mitchell -
REGISTERED AGENT ADDRESS CHANGED 2023-03-18 4827 Wilde Pointe Drive, Sarasota, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-08
Florida Limited Liability 2020-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State