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LEGACY REI, LLC - Florida Company Profile

Branch

Company Details

Entity Name: LEGACY REI, 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: 03 Oct 2019 (6 years ago)
Branch of: LEGACY REI, LLC, ILLINOIS (Company Number LLC_06854192)
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: M19000009990
FEI/EIN Number 83-1089086

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

Address: 1212 S. NAPER BLVD, STE 119-349, NAPERVILLE, IL, 60540, US
Mail Address: 1212 S. NAPER BLVD, STE 119-349, NAPERVILLE, IL, 60540, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
POZDOL ALLAN Managing Member 1212 S. NAPER BLVD, STE 119-349, NAPERVILLE, IL, 60540
POZDOL DONNA Member 1212 S. NAPER BLVD, STE 119-349, NAPERVILLE, IL, 60540
TITLE & ABSTRACT AGENCY OF AMERICA, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
LC NAME CHANGE 2019-11-18 LEGACY REI, LLC -

Documents

Name Date
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-04-17
LC Name Change 2019-11-18
Foreign Limited 2019-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State