| Entity Name: | LEGACY INVESTMENTS ASSETS 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: | 28 Jan 2019 (6 years ago) |
| Branch of: | LEGACY INVESTMENTS ASSETS LLC, MINNESOTA (Company Number a0f8f2a6-71fa-e811-9169-00155d0deff0) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M19000002688 |
| FEI/EIN Number |
81-4312465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2921 LANCASTER LN, CORONA, CA, 92882, US |
| Mail Address: | PO Box 932, Corona, CA, 92878, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BARNETT ERICA | Member | PO BOX 932, CORONA, CA, 92878 |
| BARNETT MARLION | Member | PO BOX 932, CORONA, CA, 92878 |
| COBBS ROGER | Agent | C/O COZZI PROPERTIES, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | COBBS, ROGER | - |
| REINSTATEMENT | 2023-01-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | C/O COZZI PROPERTIES, 395 SHAWDOW WOOD LN, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-24 | 2921 LANCASTER LN, CORONA, CA 92882 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 2921 LANCASTER LN, CORONA, CA 92882 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-27 |
| ANNUAL REPORT | 2021-02-17 |
| LC Amendment | 2020-04-24 |
| ANNUAL REPORT | 2020-01-24 |
| Foreign Limited | 2019-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
