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FIVE LEGACY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: FIVE LEGACY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIVE LEGACY HOLDINGS 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: 08 Mar 2023 (2 years ago)
Document Number: L23000121352
FEI/EIN Number 93-1911638

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12555 ORANGE DRIVE, SUITE 100A, DAVIE, FL, 33330, US
Mail Address: 12555 ORANGE DRIVE, SUITE 100A, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES TONY Authorized Member 12555 ORANGE DRIVE, DAVIE, FL, 33330
SANTOS DANIEL Authorized Member 12555 ORANGE DRIVE, DAVIE, FL, 33330
DE LA NUEZ BRIAN A Authorized Member 12555 ORANGE DRIVE, DAVIE, FL, 33330
FLORIDO HUGO Authorized Member 12555 ORANGE DRIVE, DAVIE, FL, 33330
MONTERO BERNARDO Authorized Member ORANGE, DAVIE, FL, 33330
BRIAN DE LA NUEZ PLLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-16
Florida Limited Liability 2023-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State