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LEGACY HEALING CENTER MARGATE LLC - Florida Company Profile

Company Details

Entity Name: LEGACY HEALING CENTER MARGATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY HEALING CENTER MARGATE 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: 10 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Mar 2023 (2 years ago)
Document Number: L16000149536
FEI/EIN Number 813661016

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

Mail Address: 1425 West Cypress Creek Road, Suite 201, Fort Lauderdale, FL, 33309, US
Address: 1425 NW 62ND ST # 200/201, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1811447832 2016-10-13 2016-10-14 2960 N STATE ROAD 7, #102, MARGATE, FL, 330635755, US 2960 N STATE ROAD 7, #102, MARGATE, FL, 330635755, US

Contacts

Phone +1 888-534-2295

Authorized person

Name MS. KAROLYN FOX
Role CFO
Phone 5612710945

Taxonomy

Taxonomy Code 261QR0405X - Substance Use Disorder Rehabilitation Clinic/Center
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY HEALING CENTER MARGATE LLC 401(K) PLAN 2020 813661016 2021-10-08 LEGACY HEALING CENTER MARGATE LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621420
Sponsor’s telephone number 9543721211
Plan sponsor’s address 2960 N. STATE ROAD 7, SUITE 102, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing AMINA LAURENCEAU
Valid signature Filed with authorized/valid electronic signature
LEGACY HEALING CENTER MARGATE LLC 401(K) PLAN 2019 813661016 2020-10-07 LEGACY HEALING CENTER MARGATE LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621420
Sponsor’s telephone number 9543721211
Plan sponsor’s address 2960 N. STATE ROAD 7, SUITE 102, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing AMINA LAURENCEAU
Valid signature Filed with authorized/valid electronic signature
LEGACY HEALING CENTER MARGATE LLC 401(K) PLAN 2018 813661016 2019-10-10 LEGACY HEALING CENTER MARGATE LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621420
Sponsor’s telephone number 9543721211
Plan sponsor’s address 2960 N. STATE ROAD 7, SUITE 102, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing AMINA LAURENCEAU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EFFRON MARC Manager 1425 West Cypress Creek Road, Suite 201, Fort Lauderdale, FL, 33309
FOX BEN Manager 1425 West Cypress Creek Road, Suite 201, Fort Lauderdale, FL, 33309
FOX BEN Chief Executive Officer 1425 West Cypress Creek Road, Suite 201, Fort Lauderdale, FL, 33309
BENFAIDA TRAVIS Secretary 1425 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309
Potts Leah Chief Financial Officer 1425 West Cypress Creek Road, Suite 201, Fort Lauderdale, FL, 33309
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000038501 LEGACY HEALING CENTER EXPIRED 2017-04-11 2022-12-31 - 2960 N. STATE RD 7, SUITE 102, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 1425 NW 62ND ST # 200/201, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2022-01-25 1425 NW 62ND ST # 200/201, Fort Lauderdale, FL 33309 -
LC AMENDMENT 2021-09-20 - -
REGISTERED AGENT NAME CHANGED 2021-02-17 NRAI Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-17 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-18
ANNUAL REPORT 2024-03-25
AMENDED ANNUAL REPORT 2023-09-15
AMENDED ANNUAL REPORT 2023-05-16
ANNUAL REPORT 2023-04-24
LC Amendment 2023-03-02
ANNUAL REPORT 2022-01-25
LC Amendment 2021-09-20
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6806167101 2020-04-14 0455 PPP 2960 N. State Rd. Suite 7, POMPANO BEACH, FL, 33063
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 560747
Loan Approval Amount (current) 560747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 70
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 567112.41
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State