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LEGAL OFFICES, LLC - Florida Company Profile

Company Details

Entity Name: LEGAL OFFICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGAL OFFICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Oct 2006 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Jun 2008 (17 years ago)
Document Number: L06000098341
FEI/EIN Number 262968507

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

Address: 1725 NE 164 ST, North Miami Beach, FL, 33162, US
Mail Address: 1725 NE 164 St, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA ROSE Managing Member 1725 NE 164 ST, North Miami Beach, FL, 33162
RODRIGUEZ MELFIS Authorized Person 1725 NE 164 St, North Miami Beach, FL, 33162
CABRERA ROSE Agent 1725 NE 164 St, North Miami Beach, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000036093 6065 INVESTMENT LLC ACTIVE 2020-03-27 2025-12-31 - 1725 NE 164 ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-04 1725 NE 164 ST, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2015-02-04 1725 NE 164 ST, North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-04 1725 NE 164 St, North Miami Beach, FL 33162 -
CANCEL ADM DISS/REV 2008-06-04 - -
REGISTERED AGENT NAME CHANGED 2008-06-04 CABRERA, ROSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9803968709 2021-04-09 0455 PPP 1725 NE 164th St, North Miami Beach, FL, 33162-4018
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7700
Loan Approval Amount (current) 7700
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-4018
Project Congressional District FL-24
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7745.15
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State