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LEGACY INVESTMENTS TRADES LLC

Company Details

Entity Name: LEGACY INVESTMENTS TRADES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Jul 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000327590
Address: 1120 99TH STREET, 305, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1120 99TH STREET, 305, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BARON HOLLY MS. Agent 1120 99TH STREET, BAY HARBOR ISLANDS, FL, 33154

Manager

Name Role Address
HOLLY BERNICE BARAN Manager 1120 99TH STREET, APT 305, BAY HARBOR ISLANDS, FL, 33154
MARQUEST YERARD SANDS Manager 2964 NW 55TH AVE APT 1B, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
LC AMENDMENT 2022-09-06 No data No data

Documents

Name Date
LC Amendment 2022-09-06
Florida Limited Liability 2022-07-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State