| Entity Name: | LEGACY TRADING & LOGISTICS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Jul 2023 (2 years ago) |
| Document Number: | L23000348287 |
| FEI/EIN Number | 93-2527796 |
| Address: | 7250 NE 35TH TERRACE, SUITE 9, MIAMI, FL 33122 |
| Mail Address: | 7250 NE 35TH TERRACE, SUITE 9, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR, WILFREDO E | Agent | 7250 NW 35TH TERRACE, SUITE 9, FLORIDA CITY, FL 33122 |
| Name | Role | Address |
|---|---|---|
| TOVAR, WILFREDO E | Manager | 7250 NW 35TH TERRACE, SUITE 9, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| ESCANDELL, DANIEL | Authorized Member | 7250 NW 35TH TERRACE, SUITE 9, MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 7250 NE 35TH TERRACE, SUITE 9, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 7250 NE 35TH TERRACE, SUITE 9, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| Florida Limited Liability | 2023-07-24 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
