Search icon

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 (27 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
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
MCCULLEY CAROLYN R Vice President 3210 ARCHER AVE, ORLANDO, FL, 32833
MCCULLEY CAROLYN R Agent 3210 Archer Ave, ORLANDO, FL, 32833

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5837067703 2020-05-01 0491 PPP 8807 ANDREAS AVE, ORLANDO, FL, 32832-4956
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 251322
Loan Approval Amount (current) 251322
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 N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32832-4956
Project Congressional District FL-09
Number of Employees 14
NAICS code 541219
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 253986.7
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State