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LEGACY 1 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LEGACY 1 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY 1 INVESTMENTS 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: 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: 02 Mar 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2025 (2 months ago)
Document Number: L22000108380
FEI/EIN Number 88-1933274

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

Address: 425 SW 29TH AVE, CAPE CORAL, FL, 33991
Mail Address: 2705 SW 21ST PL, CAPE CORAL, FL, 33914
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOEHLKE MARK A Manager 425 SW 29TH AVE, CAPE CORAL, FL, 33991
GONZALEZ FERNANDO R Manager 2705 SW 21ST PL, CAPE CORAL, FL, 33914
GONZALEZ FERNANDO R Agent 2705 SW 21ST PL, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 924 N MAGNOLIA AVE, STE 202, #1804, Orlando, FL 32803 -
CHANGE OF MAILING ADDRESS 2025-01-22 924 N MAGNOLIA AVE, STE 202, #1804, Orlando, FL 32803 -
REGISTERED AGENT NAME CHANGED 2025-01-22 Barker, Shumia A -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 924 N MAGNOLIA AVE, STE 202, #1804, Orlando, FL 32803 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-22
ANNUAL REPORT 2023-03-27
Florida Limited Liability 2022-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State