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  5. LEGACY FINANCIAL ORGANIZATION, INC.

LEGACY FINANCIAL ORGANIZATION, INC. - Florida Company Profile

Company Details

Entity Name: LEGACY FINANCIAL ORGANIZATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Apr 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Jan 2006 (19 years ago)
Document Number: F02000001696
FEI/EIN Number 223179922

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2000 Palm Beach Lakes Blvd, Ste 734, WEST PALM BEACH, FL, 33409, US
Mail Address: 2000 Palm Beach Lakes Blvd, Ste 734, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: NEW JERSEY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY FINANCIAL ORGANIZATION DEFINED BENEFIT PLAN 2023 223179922 2024-10-14 LEGACY FINANCIAL ORGANIZATION, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5612485473
Plan sponsor’s address 2000 PALM BEACH LAKES BLVD, SUITE 734, WEST PALM BEACH, FL, 33409
LEGACY FINANCIAL ORGANIZATION 401K PLAN 2023 223179922 2024-10-14 LEGACY FINANCIAL ORGANIZATION, INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 5612485473
Plan sponsor’s address 2000 PALM BEACH LAKES BLVD, SUITE 734, WEST PALM BEACH, FL, 33409
LEGACY FINANCIAL ORGANIZATION DEFINED BENEFIT PLAN 2022 223179922 2023-08-31 LEGACY FINANCIAL ORGANIZATION, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5612485473
Plan sponsor’s address 2000 PALM BEACH LAKES BLVD, SUITE 202, WEST PALM BEACH, FL, 33409
LEGACY FINANCIAL ORGANIZATION 401K PLAN 2022 223179922 2023-08-31 LEGACY FINANCIAL ORGANIZATION, INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 5612485473
Plan sponsor’s address 2000 PALM BEACH LAKES BLVD, SUITE 202, WEST PALM BEACH, FL, 33409
LEGACY FINANCIAL ORGANIZATION 401K PLAN 2021 223179922 2023-02-01 LEGACY FINANCIAL ORGANIZATION, INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 5612485473
Plan sponsor’s address 2000 PALM BEACH LAKES BLVD, SUITE 202, WEST PALM BEACH, FL, 33409
LEGACY FINANCIAL ORGANIZATION DEFINED BENEFIT PLAN 2021 223179922 2023-02-01 LEGACY FINANCIAL ORGANIZATION, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5612485473
Plan sponsor’s address 2000 PALM BEACH LAKES BLVD, SUITE 202, WEST PALM BEACH, FL, 33409
LEGACY FINANCIAL ORGANIZATION 401K PLAN 2020 223179922 2021-10-13 LEGACY FINANCIAL ORGANIZATION, INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 5612485473
Plan sponsor’s address 2000 PALM BEACH LAKES BLVD, SUITE 202, WEST PALM BEACH, FL, 33409
LEGACY FINANCIAL ORGANIZATION DEFINED BENEFIT PLAN 2020 223179922 2021-10-13 LEGACY FINANCIAL ORGANIZATION, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5612485473
Plan sponsor’s address 2000 PALM BEACH LAKES BLVD, SUITE 202, WEST PALM BEACH, FL, 33409
LEGACY FINANCIAL ORGANIZATION 401K PLAN 2019 223179922 2020-10-08 LEGACY FINANCIAL ORGANIZATION, INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 5612485473
Plan sponsor’s address 2000 PALM BEACH LAKES BLVD, SUITE 202, WEST PALM BEACH, FL, 33409
LEGACY FINANCIAL ORGANIZATION DEFINED BENEFIT PLAN 2019 223179922 2020-10-08 LEGACY FINANCIAL ORGANIZATION, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5612485473
Plan sponsor’s address 2000 PALM BEACH LAKES BLVD, SUITE 202, WEST PALM BEACH, FL, 33409

Key Officers & Management

Name Role Address
CONVERY JOHN Director 2000 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33409
CONVERY JOHN President 2000 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33409
CONVERY JOHN Secretary 2000 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33409
CONVERY JOHN Treasurer 2000 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33409
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000055658 RETIREMENT WEALTH CENTER EXPIRED 2011-06-08 2016-12-31 - 777 SOUTH FLAGLER DRIVE, SUITE 800 WEST, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 2000 Palm Beach Lakes Blvd, Ste 734, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2019-04-23 2000 Palm Beach Lakes Blvd, Ste 734, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-21 1200 S. Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2014-01-21 NRAI SERVICES, INC -
NAME CHANGE AMENDMENT 2006-01-23 LEGACY FINANCIAL COMPANY -
CANCEL ADM DISS/REV 2003-10-16 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8126467310 2020-05-01 0455 PPP 2000 PALM BEACH LAKES BLVD STE 202, WEST PALM BEACH, FL, 33409-6504
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97342
Loan Approval Amount (current) 97342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-6504
Project Congressional District FL-20
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98664.78
Forgiveness Paid Date 2021-09-10

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Companies related by address

No other companies in our directory share the same address as LEGACY FINANCIAL ORGANIZATION, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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