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LEGACIES FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LEGACIES FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACIES FINANCIAL SERVICES 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: 24 Feb 2022 (3 years ago)
Document Number: L22000098518
FEI/EIN Number 88-1558621

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

Address: 1889 Leslie Ann Ln, OCOEE, FL, 34761, US
Mail Address: 1889 Leslie Ann Ln, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAEZ YANILET Chief Executive Officer 1889 Leslie Ann Ln, OCOEE, FL, 34761
RIOL NEYRA MAIKEL Authorized Member 1889 Leslie Ann Ln, OCOEE, FL, 34761
ALVAREZ YANILET Agent 1889 Leslie Ann Ln, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 1889 Leslie Ann Ln, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2024-04-12 1889 Leslie Ann Ln, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 1889 Leslie Ann Ln, OCOEE, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-21
Florida Limited Liability 2022-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State