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LEGACY INVESTIGATIVE SERVICES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Documents

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