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LEGACY REAL ESTATE INVESTMENT OPPORTUNITY LLC - Florida Company Profile

Company Details

Entity Name: LEGACY REAL ESTATE INVESTMENT OPPORTUNITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY REAL ESTATE INVESTMENT OPPORTUNITY 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: 19 Jun 2023 (2 years ago)
Document Number: L23000294106
FEI/EIN Number 93-1958142

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

Address: 2946 GULF TO BAY BLVD, # 43, CLEARWATER, FL, 33759
Mail Address: 2946 GULF TO BAY BLVD, # 43, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMONS DAINER Y Chief Executive Officer 2946 GULF TO BAY BLVD # 43, CLEARWATER, FL, 33759
SIMONS DAINER Y Agent 2946 GULF TO BAY BLVD, CLEARWATER, FL, 33759

Documents

Name Date
ANNUAL REPORT 2024-09-19
Florida Limited Liability 2023-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State