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LEGION INVESTORS II, LLC - Florida Company Profile

Company Details

Entity Name: LEGION INVESTORS II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Oct 2019 (6 years ago)
Document Number: M19000010008
FEI/EIN Number 831037452

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

Address: 100 RIVERVIEW DRIVE, SAVANNAH, GA, 31404, US
Mail Address: C/O LISA FONTAINE, 12 CHASEY LANE, NORWICH, CT, 06360, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
HASLAM JOHN HJR. Member 100 RIVERVIEW DRIVE, SAVANNAH, GA, 31404
FONTAINE LISA Authorized Person 12 CHASEY LANE, NORWICH, CT, 06360
KENT FREDERICK III Agent 1200 RIVERPLACE BLVD. STE. 800, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 100 RIVERVIEW DRIVE, Suite 204, SAVANNAH, GA 31404 -
CHANGE OF MAILING ADDRESS 2024-01-16 100 RIVERVIEW DRIVE, Suite 204, SAVANNAH, GA 31404 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-03
Foreign Limited 2019-10-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State