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Legacy Investment Company, LLC

Company ID L21000329586 Status Active
Legacy Investment Company, LLC was incorporated as a Florida Limited Liability Company on July 20, 2021, with its office address at 8240 Nw 52nd Terrace Suite 2020 Doral, FL 33166 PA and mailing address at "5085 Nw 114 Path Doral, FL 33178". It is registered with the Florida Division of Corporations. BW&T BUSINESS ADVISERS INC serves as the registered agent. The company's leadership includes Bandres, Carmen and Veroes, Banel. The company is currently active. It has been operating for 4 years and 12 days.
Contact
Mail Address
5085 Nw 114 Path Doral, FL 33178
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-27
Company Name
Legacy Investment Company, LLC
Company ID
L21000329586
Date of Registration
2021-07-20
FEI/EIN Number
32-0674419
State
Florida
Type
Florida Limited Liability Company
Office Address
8240 Nw 52nd Terrace Suite 2020 Doral, FL 33166 PA
Status
Active

Agent Information

Agent Name: Bw&t Business Advisers Inc
Address: 2750 Sw 145th Ave Ste 307 Miramar, FL 33027 Name Changed: 04/11/2022 Address Changed: 04/11/2022

Governing Persons

Bandres, Carmen
Title:
Assistant Manager
Address: 5085 Nw 114 Path Doral, FL 33178
Veroes, Banel
Title:
Assistant Manager
Address: 5085 Nw 114 Path Doral, FL 33178

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-25
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ANNUAL REPORT
2024-01-25
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ANNUAL REPORT
2023-03-08
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ANNUAL REPORT
2022-04-11
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Florida Limited Liability
2021-07-20

Documents

Filling Date
2025-02-25
Download
Description
ANNUAL REPORT
Filling Date
2024-01-25
Download
Description
ANNUAL REPORT
Filling Date
2023-03-08
Download
Description
ANNUAL REPORT
Filling Date
2022-04-11
Download
Description
ANNUAL REPORT
Filling Date
2021-07-20
Download
Description
Florida Limited Liability

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