| Entity Name: | LEGACY CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY CAPITAL 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: | 12 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | L16000223886 |
| FEI/EIN Number |
32-0535639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1965 SW 28 Terrace, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 3590 Mystic Pointe Drive, Aventura, FL, 33180, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKLIN JEFFREY | Manager | 3590 Mystic Pointe Drive, Aventura, FL, 33180 |
| FRANKLIN DANIEL | Authorized Member | 3590 Mystic Pointe Drive, Aventura, FL, 33180 |
| FRANKLIN JEFFREY | Agent | 3590 Mystic Pointe Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 1965 SW 28 Terrace, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 3590 Mystic Pointe Drive, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-25 | 1965 SW 28 Terrace, Fort Lauderdale, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| LC Amendment | 2023-08-01 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2016-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9441018806 | 2021-04-23 | 0455 | PPP | 1965 SW 28th Ter, Fort Lauderdale, FL, 33312-4434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
