| Entity Name: | LEGACY INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY INVESTIGATIVE SERVICES, 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: | 18 Jan 2023 (2 years ago) |
| Document Number: | L23000032167 |
| FEI/EIN Number |
92-1792994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2575 SOUTH US 1792, CASSELBERRY, FL, 32708 |
| Mail Address: | 2575 SOUTH US 1792, CASSELBERRY, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA PEGUERO LAURA C | President | 2575 SOUTH US 1792, CASSELBERRY, FL, 32707 |
| PERALTA PEGUERO LAURA C | Agent | 2575 SOUTH US 1792, CASSELBERRY, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000038392 | LEGACY PI SERVICES LLC | ACTIVE | 2023-03-23 | 2028-12-31 | - | 2575 SOUTH US 17-92 SUITE 223, CASSELBERRY, FL, 32707 |
| G23000030242 | LEGACY SIU | ACTIVE | 2023-03-06 | 2028-12-31 | - | 2575 SOUTH US 17-92, SUITE 223, CASSELBERRY, FL, 32708 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
