Holding CompanyShell Entityactive

Leading Legacy Enterprises

T Sanchez Jr, Authorized Member

This LLC is a holding or shell entity with no identifiable operating business.

Filed July 25, 2025 · Haines City, FL · Polk County

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Source

Florida Division of Corporations (Sunbiz) · Entity L25000343126

Search the registry for L25000343126 ›JSON record ›

About Leading Legacy Enterprises

Leading Legacy Enterprises is a holding company business (FLAL) registered on July 25, 2025 with the Florida Division of Corporations. The business is located in Haines City, Florida 33844. Polk County is its county of record. The record lists T Sanchez Jr as Authorized Member.

One of 53 new businesses registered in Haines City in July 2025, one of 6 holding company businesses.

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Filing Details

Entity NameLEADING LEGACY ENTERPRISES LLC
Entity TypeFLAL
Entity NumberL25000343126
Filing DateJuly 25, 2025
Principal AddressLocked
City / State / ZipHaines City, FL 33844
CountyPolk
TimezoneEastern (ET)
EIN on FileNo
Registered AgentREGISTERED AGENT LLC
Agent AddressLocked

Officers / Authorized Persons

T
T Sanchez Jr
Authorized Member
Address locked
K
Kate Cerqueira
Authorized Member
Address locked

Frequently Asked Questions

When was Leading Legacy Enterprises registered?

Leading Legacy Enterprises was registered as FLAL on July 25, 2025 in Florida.

Where is Leading Legacy Enterprises located?

Leading Legacy Enterprises is based in Haines City, FL, 33844, in Polk County.

What type of business is Leading Legacy Enterprises?

Leading Legacy Enterprises is classified as a holding company business (shell entity).

Is Leading Legacy Enterprises still active?

According to the Florida Division of Corporations, Leading Legacy Enterprises's current record status is "active".

Does Leading Legacy Enterprises have an EIN on file?

No EIN was found on file for Leading Legacy Enterprises at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting
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