| Entity Name: | LEGACY INSURANCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY INSURANCE USA, 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: | 22 Aug 2022 (3 years ago) |
| Document Number: | L22000368225 |
| FEI/EIN Number |
88-3877492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3409 NW 68TH CT, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 3409 NW 68TH CT, FORT LAUDERDALE, FL, 33309, UN |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES MERVENS | Chief Marketing Officer | 3409 NW 68TH CT, FORT LAUDERDALE, FL, 33309 |
| NWAUKONI KINGSLEY CHRIS | Chief Executive Officer | 3409 NW 68TH CT, FORT LAUDERDALE, FL, 33309 |
| CHARLES MERVENS | Agent | 3409 NW 68TH CT, FORT LAUDERDALE, FL, 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-14 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
