| Entity Name: | LEGACYONE GROUP FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACYONE GROUP FLORIDA, 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: |
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: | 22 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000043371 |
| FEI/EIN Number |
42-0786025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 S MILITARY TRAIL, #344, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1121 S MILITARY TRAIL, #344, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL MONTEL R | Managing Member | 2112 DISCOVERY CIRCLE WEST, DEERFIELD BEACH, FL, 33442 |
| HILL MONTEL R | Agent | 2112 DISCOVERY CIRCLE WEST, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-09 | HILL, MONTEL R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-07-22 |
| REINSTATEMENT | 2019-06-25 |
| AMENDED ANNUAL REPORT | 2017-07-21 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-11-09 |
| Florida Limited Liability | 2013-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5967497701 | 2020-05-01 | 0455 | PPP | 1121 S MILITARY TRL STE 344, DEERFIELD BEACH, FL, 33442-7645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
