LEGACYONE GROUP FLORIDA, LLC

Company Details

Entity Name:	LEGACYONE GROUP FLORIDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	22 Mar 2013 (12 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	L13000043371
FEI/EIN Number	42-0786025
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	Agent	2112 DISCOVERY CIRCLE WEST, DEERFIELD BEACH, FL 33442

Name	Role	Address
HILL, MONTEL R	Managing Member	2112 DISCOVERY CIRCLE WEST, DEERFIELD BEACH, FL 33442

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
REINSTATEMENT	2019-06-25	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data
REINSTATEMENT	2016-11-09	No data	No data
REGISTERED AGENT NAME CHANGED	2016-11-09	HILL, MONTEL R	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5967497701

2020-05-01

0455

PPP

1121 S MILITARY TRL STE 344, DEERFIELD BEACH, FL, 33442-7645

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6530
Loan Approval Amount (current)	6530
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	DEERFIELD BEACH, BROWARD, FL, 33442-7645
Project Congressional District	FL-23
Number of Employees	2
NAICS code	541618
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6585.64
Forgiveness Paid Date	2021-03-10

Date of last update: 21 Feb 2025