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LEGAL MED REFERRAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: LEGAL MED REFERRAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGAL MED REFERRAL GROUP 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: 14 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: L16000208442
FEI/EIN Number 81-4457345

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

Address: 10939 Emerald Chase Drive, Orlando, FL, 32836, US
Mail Address: 10939 Emerald Chase Drive, Orlando, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTHELEMY JOSEPH N Manager 10939 Emerald Chase Drive, Orlando, FL, 32836
BARTHELEMY JOSEPH Agent 10939 Emerald Chase Drive, Orlando, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 10939 Emerald Chase Drive, Orlando, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-04-14 10939 Emerald Chase Drive, Orlando, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-14 10939 Emerald Chase Drive, Orlando, FL 32836 -
REINSTATEMENT 2020-06-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-23 BARTHELEMY, JOSEPH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-06-23
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8426548700 2021-04-07 0491 PPP 10939 Emerald Chase Dr N/A, Orlando, FL, 32836-5857
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106644
Loan Approval Amount (current) 106644
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-5857
Project Congressional District FL-11
Number of Employees 11
NAICS code 621310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107286.79
Forgiveness Paid Date 2021-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State