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LEGACY INVESTING GROUP LLC - Florida Company Profile

Company Details

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

LEGACY INVESTING 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: 27 Sep 2021 (4 years ago)
Document Number: L21000424042
FEI/EIN Number NOT APPLICABLE

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

Address: 919 N Atlantic Dr, Lantana, FL, 33462, US
Mail Address: 919 N Atlantic Dr, Lantana, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ GILBERT Manager 919 N Atlantic Dr, Lantana, FL, 33462
SUAREZ GILBERT Agent 919 N Atlantic Dr, Lantana, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 919 N Atlantic Dr, Lantana, FL 33462 -
CHANGE OF MAILING ADDRESS 2023-04-30 919 N Atlantic Dr, Lantana, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 919 N Atlantic Dr, Lantana, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-28
Florida Limited Liability 2021-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State