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AMERICAN FAMILY LEGACY GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN FAMILY LEGACY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN FAMILY LEGACY GROUP, 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: 12 Jan 2009 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Aug 2021 (4 years ago)
Document Number: L09000003228
FEI/EIN Number 264039332

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

Address: 3030 North Rocky Point Drive West, Tampa, FL, 33607, US
Mail Address: 3030 North Rocky Point Drive West, Tampa, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN FAMILY LEGACY GROUP, LLC, NEW YORK 4573971 NEW YORK

Key Officers & Management

Name Role Address
FERNOW WAYNE Authorized Person 3030 North Rocky Point Drive West, Tampa, FL, 33607
FERNOW WAYNE E Authorized Person 3030 North Rocky Point Drive West, Tampa, FL, 33607
Fernow Wayne Agent 3030 North Rocky Point Drive West, Tampa, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 3030 North Rocky Point Drive West, Suite 150, Tampa, FL 33607 -
CHANGE OF MAILING ADDRESS 2023-03-22 3030 North Rocky Point Drive West, Suite 150, Tampa, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 3030 North Rocky Point Drive West, Suite 150, Tampa, FL 33607 -
LC STMNT OF RA/RO CHG 2021-08-10 - -
REGISTERED AGENT NAME CHANGED 2021-04-09 Fernow, Wayne -
LC AMENDMENT 2015-02-23 - -
LC STMNT OF RA/RO CHG 2014-04-14 - -
LC AMENDMENT 2014-04-07 - -
LC AMENDMENT 2013-11-01 - -
LC AMENDMENT 2013-10-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-09
CORLCRACHG 2021-08-10
AMENDED ANNUAL REPORT 2021-06-17
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1124747708 2020-05-01 0455 PPP 4030 W BOY SCOUT BLVD STE 135, TAMPA, FL, 33607
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15112
Loan Approval Amount (current) 15112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 2
NAICS code 561499
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15255.16
Forgiveness Paid Date 2021-04-15
1430518605 2021-03-13 0455 PPS 701 S Howard Ave Ste 106 PMB 389, Tampa, FL, 33606-2473
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7735
Loan Approval Amount (current) 7735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-2473
Project Congressional District FL-14
Number of Employees 1
NAICS code 523930
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7826.38
Forgiveness Paid Date 2022-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State