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LEGENDS GOLF & COUNTRY CLUB, LLC - Florida Company Profile

Company Details

Entity Name: LEGENDS GOLF & COUNTRY CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGENDS GOLF & COUNTRY CLUB, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Oct 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000120077
FEI/EIN Number 90-0680402

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

Address: 1700 LEGENDARY BLVD, CLERMONT, FL, 34711
Mail Address: 5957 WINDSWEPT BLVD, WISE, VA, 24293, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGENDS GOLF & COUNTRY CLUB MASTER ASSOCIATION INC 401K PLAN 2012 562461192 2013-06-18 LEGENDS GOLF & COUNTRY CLUB 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 713900
Sponsor’s telephone number 2395618740
Plan sponsor’s address 8600 LEGENDS BLVD, FORT MYERS, FL, 33912

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing STEPHANIE OHLOFF
Valid signature Filed with authorized/valid electronic signature
LEGENDS GOLF & COUNTRY CLUB MASTER ASSOCIATION INC 401K PLAN 2012 562461192 2013-11-12 LEGENDS GOLF & COUNTRY CLUB 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 713900
Sponsor’s telephone number 2395618740
Plan sponsor’s address 8600 LEGENDS BLVD, FORT MYERS, FL, 33912

Signature of

Role Plan administrator
Date 2013-11-12
Name of individual signing STEPHANIE OHLOFF
Valid signature Filed with authorized/valid electronic signature
LEGENDS GOLF & COUNTRY CLUB MASTER ASSOCIATION INC 401K PLAN 2011 562461192 2012-06-13 LEGENDS GOLF & COUNTRY CLUB 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 713900
Sponsor’s telephone number 2395618740
Plan sponsor’s address 8600 LEGENDS BLVD, FORT MYERS, FL, 33912

Plan administrator’s name and address

Administrator’s EIN 562461192
Plan administrator’s name LEGENDS GOLF & COUNTRY CLUB
Plan administrator’s address 8600 LEGENDS BLVD, FORT MYERS, FL, 33912
Administrator’s telephone number 2395618740

Signature of

Role Plan administrator
Date 2012-06-13
Name of individual signing STEPHANIE OHLOFF
Valid signature Filed with authorized/valid electronic signature
LEGENDS GOLF & COUNTRY CLUB MASTER ASSOCIATION INC 401K PLAN 2010 562461192 2011-06-20 LEGENDS GOLF & COUNTRY CLUB 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 713900
Sponsor’s telephone number 2395618740
Plan sponsor’s address 8600 LEGENDS BLVD, FORT MYERS, FL, 33912

Plan administrator’s name and address

Administrator’s EIN 562461192
Plan administrator’s name LEGENDS GOLF & COUNTRY CLUB
Plan administrator’s address 8600 LEGENDS BLVD, FORT MYERS, FL, 33912
Administrator’s telephone number 2395618740

Signature of

Role Plan administrator
Date 2011-06-20
Name of individual signing STEPHANIE OHLOFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Davis Deborah K Managing Member 6309 Greatwater Drive, Windermere, FL, 34786
Davis William J Managing Member 6120 Kirkstone Lane, Windermere, FL, 34786
Maine Donnie E Managing Member 5957 Windswept Blvd., Wise, VA, 24293
Davis William JSr. Agent 6309 Windswept Blvd., Windermere, FL, 34786
Davis William JSr. Managing Member 6309 Greatwater Drive, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-10-02 Davis, William Jack, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2016-10-02 6309 Windswept Blvd., Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2016-02-26 1700 LEGENDARY BLVD, CLERMONT, FL 34711 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000082147 LAPSED 2018-CC-004873 LAKE COUNTY COURT 2019-02-04 2024-02-05 $11,881.62 ALSCO INC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Court Cases

Title Case Number Docket Date Status
LEGENDS GOLF & COUNTRY CLUB MASTER ASSOC. INC., VS LENNAR HOMES, L L C & KING WOOD DEVELOPMENT CO. 2D2011-0884 2011-02-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
08-CA-007795

Parties

Name LEGENDS GOLF & COUNTRY CLUB, LLC
Role Appellant
Status Active
Representations MARK A. EBELINI, ESQ.
Name KINGS WOOD DEVELOPMENT CORPORATION
Role Appellee
Status Active
Name LENNAR HOMES, L L C
Role Appellee
Status Active
Representations GREGORY P. BROWN, ESQ.
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-07-23
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2011-08-21
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2011-05-04
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2011-05-04
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2011-04-28
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of LENNAR HOMES, L L C
Docket Date 2011-02-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LEGENDS GOLF & COUNTRY CLUB
Docket Date 2011-02-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
AMENDED ANNUAL REPORT 2016-10-02
AMENDED ANNUAL REPORT 2016-08-23
AMENDED ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9548917406 2020-05-20 0455 PPP 8600 Legends Boulevard, Fort Myers, FL, 33912
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 707015
Loan Approval Amount (current) 707015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 100
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 712574.27
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State