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LEGACY SERVICES IMPORTER-EXPORTER LLC - Florida Company Profile

Company Details

Entity Name: LEGACY SERVICES IMPORTER-EXPORTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY SERVICES IMPORTER-EXPORTER 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: 02 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2023 (2 years ago)
Document Number: L17000121619
FEI/EIN Number 82-1758986

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

Mail Address: 1019 QUANTUM LAKES DR, BOYNTON BEACH, FL, 33426, US
Address: 3647 SW BALLWEG ST, PORT ST LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACKINSON FREMOND Manager 1019 QUANTUM LAKES DR, BOYNTON BEACH, FL, 33426
TOUSSAINT LOUISE GABRIELS Manager 1019 QUANTUM LAKES DR, BOYNTON BEACH, FL, 33426
FREMOND MACKINSON Agent 1019 QUANTUM LAKES DR, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000163949 MIKE-TAKE-OUT & CARIBBEAN RESTAURANT ACTIVE 2020-12-27 2025-12-31 - 4400 WEST DHALLANDALE BEACH BLVD, SUITE 4, PEMBROKE PARK, FL, 33023
G20000163955 POUMA AUTOSALES IMPORTER-EXPORTER & COURIER CORP ACTIVE 2020-12-27 2025-12-31 - 4400 WEST HALLANDALE BEACH BLVD, SUITE 4, PEMBROKE PARK, FL, 33023

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-21 1019 QUANTUM LAKES DR, BOYNTON BEACH, FL 33426 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-21 3647 SW BALLWEG ST, PORT ST LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 2024-04-21 3647 SW BALLWEG ST, PORT ST LUCIE, FL 34953 -
REINSTATEMENT 2023-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-05-11 FREMOND, MACKINSON -
REINSTATEMENT 2020-05-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
REINSTATEMENT 2023-10-12
ANNUAL REPORT 2021-03-23
REINSTATEMENT 2020-05-11
Florida Limited Liability 2017-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1065157903 2020-06-09 0491 PPP 6567 Meritmoor Circle, Orlando, FL, 32818-2285
Loan Status Date 2022-08-03
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 350000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32818-2285
Project Congressional District FL-10
Number of Employees 15
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State