| Entity Name: | LEGACY LOGISTICS SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY LOGISTICS SERVICES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 28 Jun 2011 (14 years ago) |
| Document Number: | P11000059558 |
| FEI/EIN Number |
452641778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16740 SW 74th Avenue, Palmetto Bay, FL, 33157, US |
| Mail Address: | 16740 SW 74th Avenue, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MANNY | President | 16740 SW 74th Avenue, Palmetto Bay, FL, 33157 |
| DIAZ MANNY | Agent | 16740 SW 74th Avenue, Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 16740 SW 74th Avenue, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 16740 SW 74th Avenue, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 16740 SW 74th Avenue, Palmetto Bay, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000590313 | TERMINATED | 1000001010704 | MIAMI-DADE | 2024-09-05 | 2034-09-11 | $ 654.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6517107403 | 2020-05-14 | 0455 | PPP | 15441 SW 82 AVE, PALMETTO, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1742968708 | 2021-03-27 | 0455 | PPS | 5910 SW 148th Ct, Miami, FL, 33193-2465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
