| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
