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LEGAL BILL REVIEW, INC. - Florida Company Profile

Company Details

Entity Name: LEGAL BILL REVIEW, 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: 27 Oct 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 23 Apr 2010 (15 years ago)
Document Number: F97000005651
FEI/EIN Number 582206623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3210 Archer Ave, Orlando, FL, 32833, US
Mail Address: P.O. BOX 780909, Orlando, FL, 32878-0909, US
ZIP code: 32833
County: Orange
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
Whitney Melonie E President 4400 Bending Branch Lane, Oviedo, FL, 32766
MCCULLEY CAROLYN R Vice President 3210 ARCHER AVE, ORLANDO, FL, 32833
MCCULLEY CAROLYN R Agent 3210 Archer Ave, ORLANDO, FL, 32833
Whitney Melonie E Secretary 4400 Bending Branch Lane, Oviedo, FL, 32766
Whitney Melonie E Treasurer 4400 Bending Branch Lane, Oviedo, FL, 32766
Whitney Melonie E Director 4400 Bending Branch Lane, Oviedo, FL, 32766

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 3210 Archer Ave, ORLANDO, FL 32833 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 3210 Archer Ave, Orlando, FL 32833 -
CHANGE OF MAILING ADDRESS 2016-05-04 3210 Archer Ave, Orlando, FL 32833 -
CANCEL ADM DISS/REV 2010-04-23 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2004-03-26 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
AMENDED ANNUAL REPORT 2016-05-04

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
251322.00
Total Face Value Of Loan:
251322.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
251322
Current Approval Amount:
251322
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
253986.7

Date of last update: 01 Jun 2025

Sources: Florida Department of State