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LEGACY TRADING GROUP LLC - Florida Company Profile

Company Details

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

LEGACY TRADING 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.
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: 04 Jan 2021 (4 years ago)
Document Number: L21000011981
FEI/EIN Number APPLIED FOR

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

Address: 4511 Capital Dome Dr., Jacksonville, FL, 32246, US
Mail Address: 4511 Capital Dome Dr., Jacksonville, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Washington Johnny Manager 4511 Capital Dome Dr., Jacksonville, FL, 32246
Milone Ed Manager 332 Cody Crest Ct, Jacksonville, FL, 32226
Seymore Darrick Manager 332 Cody Crest Ct, Jacksonville, FL, 32226
Williams Kenneth Manager 332 Cody Crest Ct, Jacksonville, FL, 32226
Cobb Betty Manager 332 Cody Crest Ct, Jacksonville, FL, 32226
Davis Kevin Manager 332 Cody Crest Ct, Jacksonville, FL, 32226
Washington Johnny Agent 332 Cody Crest Ct, Jacksonville, FL, 32226

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 Washington, Johnny -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 332 Cody Crest Ct, Jacksonville, FL 32226 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 4511 Capital Dome Dr., Jacksonville, FL 32246 -
CHANGE OF MAILING ADDRESS 2022-03-21 4511 Capital Dome Dr., Jacksonville, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-21
Florida Limited Liability 2021-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State