| Entity Name: | LEGIONS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Aug 2000 (25 years ago) |
| Branch of: | LEGIONS INVESTMENTS, LLC, MISSISSIPPI (Company Number 674102) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | M00000001726 |
| FEI/EIN Number |
640912630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2729, RIDGELAND, MS, 39158 |
| Address: | 750 AVIGNON DRIVE, BLDG. 3,, SUITE 5, RIDGELAND, MS, 39157 |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| GUSSIO JOHN F | Manager | 750 AVIGNON DRIVE, BLDG. 3,, SUITE 5, RIDGELAND, MS, 39157 |
| GUSSIO JOHN F | Agent | 9011 HIGHWAY 98 WEST #810, DESTIN, FL, 32541 |
| GUSSIO GREGORY J | Manager | 750 AVIGNON DRIVE, BLDG. 3,, SUITE 5, RIDGELAND, MS, 39157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-01-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-01-15 |
| ANNUAL REPORT | 2001-03-05 |
| Foreign Limited | 2000-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
