| Entity Name: | LEGACY FINANCIAL SERVICES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY FINANCIAL SERVICES USA, 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 Nov 2021 (3 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: | L21000497131 |
| FEI/EIN Number |
87-3704289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16782 Parker River St, Wimauma, FL, 33598, US |
| Mail Address: | 16782 Parker River St, Wimauma, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGENSTEIN HEATHER | President | 16782 Parker River St, Wimauma, FL, 33598 |
| Augenstein Heather J | Agent | 16782 Parker River St, Wimauma, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 16782 Parker River St, Wimauma, FL 33598 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 16782 Parker River St, Wimauma, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 16782 Parker River St, Wimauma, FL 33598 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Augenstein, Heather J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-12 |
| Florida Limited Liability | 2021-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
