Search icon

LEGACY 5 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY 5 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY 5 INVESTMENTS, 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: 16 Apr 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2024 (7 months ago)
Document Number: L24000180348
Mail Address: 10145 NW 19TH ST., DORAL, FL, 33172, UN
Address: 10145 NW 19TH ST., DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DAVID Manager 10145 NW 19TH ST., DORAL, FL, 33172
ALESSI JOHN S Member 11300 SW 93RD CT., MIAMI, FL, 33176
BURKE ANTHONY Member 6861 NW 113TH CT., MIAMI, FL, 33178
QUESADA ROGER Member 11600 SW 98TH CT., MIAMI, FL, 33176
MARTINEZ DAVID Agent 10145 NW 19TH ST., DORAL, FL, 33172

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-05 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
LC Amendment 2024-09-05
Florida Limited Liability 2024-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State