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. |
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 |
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 | |||||||||||||
|
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-10-08 |
Name of individual signing | AMINA LAURENCEAU |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 | - |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State