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JEY LEGACY, LLC - Florida Company Profile

Company Details

Entity Name: JEY LEGACY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEY LEGACY, 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 Dec 2016 (8 years ago)
Document Number: L16000226020
FEI/EIN Number 81-4700218

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

Address: 119 NW 114TH WAY, GAINESVILLE, FL, 32607, US
Mail Address: 119 NW 114TH WAY, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONACO PAMELA Y Manager 119 NW 114TH WAY, GAINESVILLE, FL, 32607
MONACO PAMELA Y Agent 119 NW 114TH WAY, GAINESVILLE, FL, 32607

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6889677705 2020-05-01 0491 PPP 119 NW 114TH WAY, GAINESVILLE, FL, 32607
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11900
Loan Approval Amount (current) 11900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address GAINESVILLE, ALACHUA, FL, 32607-0001
Project Congressional District FL-03
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10019.43
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State