| Entity Name: | LEGACY TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY TRADING INTERNATIONAL 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: |
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: | 20 Jul 2022 (3 years ago) |
| Document Number: | L22000322302 |
| FEI/EIN Number |
88-3370882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BRICKELL AVE, 311015, MIAMI, FL, 33131, US |
| Mail Address: | 1100 BRICKELL AVE, 311015, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHELBAUER GUSTAVO C | Manager | 1100 BRICKELL AVE UNIT 311015, MIAMI, FL, 33131 |
| DACOSTA ROBINSON B | Agent | 1100 BRICKELL AVE, MIAMI, FL, 33131 |
| WHITE PEAK HOLDINGS LTD | Authorized Member | 1100 BRICKELL AVE UNIT 311015, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-30 |
| Florida Limited Liability | 2022-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
