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LEGACY MORTGAGE LOANS LLC - Florida Company Profile

Company Details

Entity Name: LEGACY MORTGAGE LOANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY MORTGAGE LOANS 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: 21 Dec 2021 (3 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Feb 2022 (3 years ago)
Document Number: L22000000105
FEI/EIN Number 87-4511036

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

Address: 9800 4TH STREET N, SUITE 200, ST PETERSBURG, FL, 33702, US
Mail Address: 9800 4TH STREET N, SUITE 200, ST PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Davitt Sean J Manager 9800 4TH STREET N, ST PETERSBURG, FL, 33702
DAVITT SEAN J Agent 9800 4TH STREET N, ST PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 9800 4TH STREET N, SUITE 200, ST PETERSBURG, FL 33702 -
LC AMENDMENT AND NAME CHANGE 2022-02-24 LEGACY MORTGAGE LOANS LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 9800 4TH STREET N, SUITE 200, ST PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2022-02-24 9800 4TH STREET N, SUITE 200, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-11
LC Amendment and Name Change 2022-02-24
Florida Limited Liability 2021-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State