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LEGACY HOLDINGS GROUP, LLC - Florida Company Profile

Headquarter

Company Details

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

LEGACY HOLDINGS 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: 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: 26 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000336627
FEI/EIN Number 87-1851676

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

Address: 12995 S. CLEVELAND AVE, STE.58, FORT MYERS, FL, 33907
Mail Address: 12995 S. CLEVELAND AVE, STE.58, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LEGACY HOLDINGS GROUP, LLC, RHODE ISLAND 000795470 RHODE ISLAND

Key Officers & Management

Name Role Address
BHIMJI JEREMY Manager 626 SE 34TH TER, CAPE CORAL, FL, 33904
ROMAN MICHAEL A Manager 12995 S. CLEVELAND AVE. STE.58, FORT MYERS, FL, 33907
ROMAN MICHAEL A Agent 12995 S. CLEVELAND AVE, FT. MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000053173 WILDWOOD PIZZA ACTIVE 2022-04-27 2027-12-31 - 117 W MARION AVE, SUITE B, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State