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ID LEGACY INT'L LLC - Florida Company Profile

Company Details

Entity Name: ID LEGACY INT'L LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ID LEGACY INT'L 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: 13 Nov 2020 (4 years ago)
Date of dissolution: 27 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2024 (a year ago)
Document Number: L20000360684
FEI/EIN Number 88-1685539

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

Address: 3719 7th Street W, Lehigh Acres, FL, 33971, US
Mail Address: 3719 7th Street W, Lehigh Acres, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOFFETT YALIXA M Auth 3719 7th Street W, Lehigh Acres, FL, 33971
Moffett William L Auth 3719 7th Street W, Lehigh Acres, FL, 33971
Moffett Yalixa M Agent 3719 7th Street W, Lehigh Acres, FL, 33971

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 3719 7th Street W, Lehigh Acres, FL 33971 -
CHANGE OF MAILING ADDRESS 2023-03-11 3719 7th Street W, Lehigh Acres, FL 33971 -
REGISTERED AGENT NAME CHANGED 2023-03-11 Moffett, Yalixa M -
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 3719 7th Street W, Lehigh Acres, FL 33971 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-27
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State