| Entity Name: | LEGACYSHIELD SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F18000002221 |
| FEI/EIN Number |
83-0709605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Executive Way, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 100 Executive Way, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BABIKIAN MICHAEL | Director | 100 Executive Way, PONTE VEDRA BEACH, FL, 32082 |
| HALEY CHRISTOPHER | Director | 100 Executive Way, PONTE VEDRA BEACH, FL, 32082 |
| MAXWELL JOSEPH | Director | 3835 Cleghorn Avenue, Nashville, TN, 37215 |
| PIERSON DANIEL | Director | 100 Executive Way, PONTE VEDRA BEACH, FL, 32082 |
| MORGAN JAMES A | President | ONE LINSCOTT ROAD, WOBURN, MA, 01801 |
| REGAN MATTHEW III | Secretary | ONE LINSCOTT ROAD, WOBURN, MA, 01801 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-26 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 100 Executive Way, Suite 105, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 100 Executive Way, Suite 105, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| Amendment | 2021-08-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-08 |
| Foreign Profit | 2018-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4629347106 | 2020-04-13 | 0491 | PPP | 100 Executive Way Ste 105, Ponte Vedra Beach, FL, 32082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
