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THE LEGACY LIFE INSURANCE COMPANY LLC - Florida Company Profile

Company Details

Entity Name: THE LEGACY LIFE INSURANCE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LEGACY LIFE INSURANCE COMPANY 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: 06 Dec 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2022 (2 years ago)
Document Number: L21000514558
FEI/EIN Number 87-4377285

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

Address: 9320 sw 38th st, Miami, FL, 33165, US
Mail Address: 9320 sw 38th st, Miami, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTANO RIVERA JULIO A Manager 6620 WEST 2ND CT #112, HIALEAH, FL, 33012
Mardini Adriana Auth 1594 GRAND RUE DR, CASSELBERRY, FL, 32707
MARDINI ADRIANA Authorized Member 1594 GRAND RUE DR, CASSELBERRY, FL, 32707
OTANO RIVERA JULIO A Agent 9320 sw 38th st, Miami, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 9320 sw 38th st, Miami, FL 33165 -
CHANGE OF MAILING ADDRESS 2023-01-29 9320 sw 38th st, Miami, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 9320 sw 38th st, Miami, FL 33165 -
LC AMENDMENT 2022-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-05
Florida Limited Liability 2021-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State