| Entity Name: | LEGACY CLOSING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY CLOSING SERVICES 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: | 07 Apr 2016 (9 years ago) |
| Document Number: | L16000068870 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 E Park Ave, Lake Wales, FL, 33853, US |
| Mail Address: | 218 E Park Ave, Lake Wales, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scott Anne M | Authorized Member | 218 E Park Ave, Lake Wales, FL, 33853 |
| Scott Anne M | Agent | 218 E Park Ave, Lake Wales, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 218 E Park Ave, Lake Wales, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 218 E Park Ave, Lake Wales, FL 33853 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 218 E Park Ave, Lake Wales, FL 33853 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | Scott, Anne M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-09-15 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9625788601 | 2021-03-26 | 0455 | PPP | 218 E Park Ave, Lake Wales, FL, 33853-3706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5117679006 | 2021-05-21 | 0455 | PPS | 218 E Park Ave, Lake Wales, FL, 33853-3706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
