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LEGACY RENTALS, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY RENTALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY RENTALS, 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: 27 Jan 2011 (14 years ago)
Document Number: L11000011395
FEI/EIN Number 900759385

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

Address: 5950 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330, US
Mail Address: 5950 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY RENTALS LLC 401(K) PROFIT SHARING PLAN 2023 900759385 2024-07-13 LEGACY RENTALS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 3053455086
Plan sponsor’s address 5950 HANCOCK RD., SOUTHWEST RANCHES, FL, 33330
LEGACY RENTALS, LLC CASH BALANCE PLAN 2023 900759385 2024-10-05 LEGACY RENTALS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 3053455086
Plan sponsor’s address 5950 HANCOCK RD., SOUTHWEST RANCHES, FL, 33330
LEGACY RENTALS, LLC 401(K) PROFIT SHARING PLAN 2022 900759385 2023-07-27 LEGACY RENTALS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 3053455086
Plan sponsor’s address 5950 HANCOCK ROAD, SW RANCHES, FL, 33330

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing MILDRED MARCH
Valid signature Filed with authorized/valid electronic signature
LEGACY RENTALS, LLC CASH BALANCE PLAN 2022 900759385 2023-07-27 LEGACY RENTALS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 3053455086
Plan sponsor’s address 5950 HANCOCK ROAD, SW RANCHES, FL, 33330

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing MILDRED MARCH
Valid signature Filed with authorized/valid electronic signature
LEGACY RENTALS, LLC CASH BALANCE PLAN 2021 900759385 2022-10-04 LEGACY RENTALS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 3053455086
Plan sponsor’s address 5950 HANCOCK ROAD, SW RANCHES, FL, 33330

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing MILDRED MARCH
Valid signature Filed with authorized/valid electronic signature
LEGACY RENTALS, LLC 401(K) PROFIT SHARING PLAN 2021 900759385 2022-10-04 LEGACY RENTALS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 3053455086
Plan sponsor’s address 5950 HANCOCK ROAD, SW RANCHES, FL, 33330

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing MILDRED MARCH
Valid signature Filed with authorized/valid electronic signature
LEGACY RENTALS, LLC 401(K) PROFIT SHARING PLAN 2020 900759385 2021-09-29 LEGACY RENTALS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 3053455086
Plan sponsor’s address 5950 HANCOCK ROAD, SW RANCHES, FL, 33330

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing MILDRED MARCH
Valid signature Filed with authorized/valid electronic signature
LEGACY RENTALS, LLC CASH BALANCE PLAN 2020 900759385 2021-09-29 LEGACY RENTALS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 3053455086
Plan sponsor’s address 5950 HANCOCK ROAD, SW RANCHES, FL, 33330

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing MILDRED MARCH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARCH MILDRED Manager 5950 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330
GUZMAN ROBINSON Manager 5950 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330
MARCH MILDRED Agent 5950 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 5950 HANCOCK RD, SOUTHWEST RANCHES, FL 33330 -
CHANGE OF MAILING ADDRESS 2020-01-14 5950 HANCOCK RD, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 5950 HANCOCK RD, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT NAME CHANGED 2012-04-18 MARCH, MILDRED -

Court Cases

Title Case Number Docket Date Status
Harry Stallworth, et al., Appellant(s), v. Legacy Rentals, LLC, Appellee(s). 3D2024-0646 2024-04-10 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-25433-CA-01

Parties

Name Harry Stallworth
Role Appellant
Status Active
Representations Alexander Stephen Orlofsky
Name Patricia Stallworth
Role Appellant
Status Active
Representations Alexander Stephen Orlofsky
Name LEGACY RENTALS, LLC
Role Appellee
Status Active
Representations Ray Garcia
Name Hon. Reemberto Diaz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Second Extension of Time to Serve Answer Brief-30 Days to 12/16/2024 Granted
On Behalf Of Legacy Rentals, LLC
View View File
Docket Date 2024-10-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief - 20 days to 11/18/2024.
On Behalf Of Legacy Rentals, LLC
View View File
Docket Date 2024-10-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-15 days to 10/29/2024
On Behalf Of Legacy Rentals, LLC
View View File
Docket Date 2024-09-12
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Harry Stallworth
View View File
Docket Date 2024-09-06
Type Order
Subtype Order on Motion to Supplement Record
Description Appellants' Unopposed Motion to Supplement the Record and for the Court to Accept Supplemental Record as Filed, filed on September 5, 2024, is granted, and the record on appeal is supplemented to include the transcript which is attached to said Motion.
View View File
Docket Date 2024-09-05
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Unopposed Motion to Supplement Record and for the Court to Accept Supplemental Record as Filed
On Behalf Of Harry Stallworth
View View File
Docket Date 2024-08-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB-30 days to 09/18/2024
On Behalf Of Harry Stallworth
View View File
Docket Date 2024-06-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File IB-60 days to 08/19/2024
On Behalf Of Harry Stallworth
View View File
Docket Date 2024-05-17
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2024-04-11
Type Notice
Subtype Notice of Appeal
Description Certified Notice of Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-04-10
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-04-10
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case filing fee $300 paid through the portal. Batch # 10894217
On Behalf Of Harry Stallworth
View View File
Docket Date 2024-04-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-04-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal for 3D2024-0646. Not certified.
On Behalf Of Harry Stallworth
View View File
Docket Date 2024-12-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief-25 days to 01/10.2025 Granted
On Behalf Of Legacy Rentals, LLC
View View File
Docket Date 2024-04-10
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 20, 2024.
View View File

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3085497406 2020-05-06 0455 PPP 5950 Hancock Rd, Southwest Ranches, FL, 33330
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13751
Loan Approval Amount (current) 13751
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13842.92
Forgiveness Paid Date 2021-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State