LEGACY TRADING & LOGISTICS GROUP LLC - Florida Company Profile
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| Entity Name: | LEGACY TRADING & LOGISTICS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY TRADING & LOGISTICS GROUP 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: | 24 Jul 2023 (2 years ago) |
| Document Number: | L23000348287 |
| FEI/EIN Number |
93-2527796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 631 NE 5th ST, Florida City, FL, 33034, US |
| Address: | 2016 NW 135th Ave, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR WILFREDO E | Manager | 631 NE 5TH ST, FLORIDA CITY, FL, 33034 |
| ESCANDELL DANIEL | Authorized Member | 2016 NW 135TH AVE, MIAMI, FL, 33182 |
| TOVAR WILFREDO E | Agent | 2016 NW 135th Ave, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 7250 NE 35TH TERRACE, SUITE 9, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 7250 NE 35TH TERRACE, SUITE 9, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| Florida Limited Liability | 2023-07-24 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State