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LEGACY OF EXCELLENCE LLC - Florida Company Profile

Company Details

Entity Name: LEGACY OF EXCELLENCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY OF EXCELLENCE 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: 02 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Feb 2019 (6 years ago)
Document Number: L14000000593
FEI/EIN Number 46-4403118

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

Address: 9615 WESTVIEW DR, CORAL SPRINGS, FL, 33076, US
Mail Address: 9615 WESTVIEW DR, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERKINS DIANE M Manager 9615 WESTVIEW DR, CORAL SPRINGS, FL, 33076
MANDEL ANDREW A Manager 9615 WESTVIEW DR, CORAL SPRINGS, FL, 33076
PERKINS DIANE M Agent 10101 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000135130 RE/MAX ADVISORS ACTIVE 2020-10-19 2025-12-31 - 9615 WESTVIEW DRIVE, CORAL SPRINGS, FL, 33076
G14000003185 RE/MAX ADVISORS EXPIRED 2014-01-09 2019-12-31 - 10115 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-02-21 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 10101 W SAMPLE ROAD, CORAL SPRINGS, FL 33065 -
LC AMENDMENT 2014-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 9615 WESTVIEW DR, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2014-02-25 9615 WESTVIEW DR, CORAL SPRINGS, FL 33076 -
LC AMENDMENT 2014-01-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-27
LC Amendment 2019-02-21
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5047647107 2020-04-13 0455 PPP 9615 Westview Drive, POMPANO BEACH, FL, 33076-2507
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 597800
Loan Approval Amount (current) 20100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33076-2507
Project Congressional District FL-23
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20302.67
Forgiveness Paid Date 2021-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State