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LEGACY LOGISTICS & SUPPLY CHAIN LLC - Florida Company Profile

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Company Details

Entity Name: LEGACY LOGISTICS & SUPPLY CHAIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY LOGISTICS & SUPPLY CHAIN 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: 01 Apr 2024 (a year ago)
Last Event: LC NAME CHANGE
Event Date Filed: 31 Jul 2024 (a year ago)
Document Number: L24000155755
FEI/EIN Number 99-2341089

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

Address: 101 S EAST COAST ST, APT 717, LAKE WORTH, FL, 33460, US
Mail Address: 101 S EAST COAST ST, APT 717, LAKE WORTH, FL, 33460, US
ZIP code: 33460
City: Lake Worth Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ MICHELLE Manager 101 S EAST COAST ST APT 713, LAKE WORTH, FL, 33460
CARBUCCIA LEWIS Manager 101 S EAST COAST ST APT 713, LAKE WORTH, FL, 33460
RAMIREZ MICHELLE Agent 101 S EAST COAST ST, LAKE WORTH, FL, 33460

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
LEWIS CARBUCCIA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3272220

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
E6XSTWBPFQ26
CAGE Code:
9WCU3
UEI Expiration Date:
2026-03-27

Business Information

Activation Date:
2025-04-01
Initial Registration Date:
2024-04-10

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-07-31 LEGACY LOGISTICS & SUPPLY CHAIN LLC -

Documents

Name Date
LC Name Change 2024-07-31
Florida Limited Liability 2024-04-01

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Date of last update: 02 Jul 2025

Sources: Florida Department of State