| Entity Name: | LEGACY TRANSACTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY TRANSACTIONS 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: | 18 Aug 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000371236 |
| FEI/EIN Number |
87-3186700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1908 SWEETWATER COUNTRY CLUB DR., APOPKA, FL, 32712, US |
| Mail Address: | 1908 SWEETWATER COUNTRY CLUB DR., APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSIQUE NATHANIEL | Manager | 1908 SWEETWATER COUNTRY CLUB DR., APOPKA, FL, 32712 |
| ROSSIQUE NATHANIEL A | Agent | 1908 SWEETWATER COUNTRY CLUB DR., APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-21 | ROSSIQUE, NATHANIEL ANGEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-21 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
