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LEGACY TRANSFER SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: LEGACY TRANSFER SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY TRANSFER SERVICES 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: 18 Jul 2024 (a year ago)
Document Number: L24000319676
Address: 3603 NE 5TH AVE, OAKLAND PARK, FL, 33334, US
Mail Address: 3603 NE 5T AVE, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ CASTRO ROSA D Authorized Member 3603 NE 5TH AVE, OAKLAND PARK, FL, 33334
CISNEROS DOUGLAS W Authorized Member 3603 NE 5TH AVE, OAKLAND PARK, FL, 33334
CISNEROS CARMEN Y Authorized Member 3603 NE 5TH AVE, OAKLAND PARK, FL, 33334
- Agent -

Documents

Name Date
Florida Limited Liability 2024-07-18

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Date of last update: 02 Jul 2025

Sources: Florida Department of State