LEGACY ALLY INSURANCE LLC - Florida Company Profile
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| Entity Name: | LEGACY ALLY INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY ALLY INSURANCE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Feb 2024 (a year ago) |
| Document Number: | L24000080482 |
| FEI/EIN Number |
99-1406493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9314 FOREST HILL BLVD SUITE 788, WELLINGTON, FL, 33411 |
| Mail Address: | 9314 FOREST HILL BLVD SUITE 788, WELLINGTON, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ WALTER J | Manager | 1741 WOODS BEND RD, WEST PALM BEACH, FL, 33406 |
| VELASQUEZ WALTER J | Agent | 1741 WOODS BEND RD, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State