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LEGACY IN ACTION PROJECT III, LLC - Florida Company Profile

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Company Details

Entity Name: LEGACY IN ACTION PROJECT III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY IN ACTION PROJECT III, 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: 15 Aug 2016 (9 years ago)
Document Number: L16000152272
FEI/EIN Number 81-3576622

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

Address: 151 College Drive, Orange Park, FL, 32065, US
Mail Address: 151 College Drive, Orange Park, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUIS KENNETH Manager 151 College Drive, Orange Park, FL, 32065
MARQUIS JOELLE Manager 151 College Drive, Orange Park, FL, 32065
Marquis Kenneth Agent 151 College Drive, Orange Park, FL, 32065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000138143 LEGACY CONSTRUCTION ACTIVE 2024-11-12 2029-12-31 - 151 COLLEGE DR, SUITE 17, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-18 Marquis, Kenneth -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 151 College Drive, Suite # 17, Orange Park, FL 32065 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 151 College Drive, Suite # 17, Orange Park, FL 32065 -
CHANGE OF MAILING ADDRESS 2019-02-28 151 College Drive, Suite # 17, Orange Park, FL 32065 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-08-15

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37100.00
Total Face Value Of Loan:
37100.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37100
Current Approval Amount:
37100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37689.53

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Date of last update: 01 Jun 2025

Sources: Florida Department of State