Entity Name: | LEGACY OPTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEGACY OPTIONS, 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. |
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: | 22 Jun 2011 (14 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 26 Jan 2018 (7 years ago) |
Document Number: | L11000072859 |
FEI/EIN Number |
453739620
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4376 Corporate Square, Naples, FL, 34104, US |
Mail Address: | 4376 Corporate Square, Suite 1, NAPLES, FL, 34104, US |
ZIP code: | 34104 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NIEVES JEFFREY M | Managing Member | 10862 ALVARA WAY, BONITA SPRINGS, FL, 34135 |
HOYT MICHAEL R | Chief Executive Officer | 4376 CORPORATE SQUARE, NAPLES, FL, 34104 |
HOYT MICHAEL R | Agent | 4376 Corporate Square, Naples, FL, 34104 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2018-01-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-01-26 | HOYT, MICHAEL R | - |
CHANGE OF MAILING ADDRESS | 2016-03-09 | 4376 Corporate Square, Suite 1, Naples, FL 34104 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-29 | 4376 Corporate Square, Suite 1, Naples, FL 34104 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-29 | 4376 Corporate Square, Suite 1, Naples, FL 34104 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-19 |
ANNUAL REPORT | 2024-01-31 |
AMENDED ANNUAL REPORT | 2023-09-12 |
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-02-16 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-03-07 |
CORLCRACHG | 2018-01-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2546857101 | 2020-04-10 | 0455 | PPP | 4376 CORPORATE SQ STE 1, NAPLES, FL, 34104-0869 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State