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1 LEGACY CUSTOM FINISH WORKS LLC - Florida Company Profile

Company Details

Entity Name: 1 LEGACY CUSTOM FINISH WORKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1 LEGACY CUSTOM FINISH WORKS 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: 22 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (2 years ago)
Document Number: L17000136510
FEI/EIN Number 821915332

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

Address: 10831 SW 51 COURT, DAVIE, FL, 33328, US
Mail Address: 10831 SW 51 COURT, COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER JAMES A Manager 10831 SW 51 COURT, COOPER CITY, FL, 33328
Baker JAMES Agent 10831 SW 51 COURT, Davie, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 10831 SW 51 COURT, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 10831 SW 51 COURT, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2024-05-01 10831 SW 51 COURT, DAVIE, FL 33328 -
REINSTATEMENT 2023-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 Baker , JAMES -
REINSTATEMENT 2021-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-09-27
REINSTATEMENT 2022-11-29
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-28
Florida Limited Liability 2017-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8705918707 2021-04-08 0455 PPP 10831 SW 51st Ct, Davie, FL, 33328-3914
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-3914
Project Congressional District FL-25
Number of Employees 1
NAICS code 236118
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20937.32
Forgiveness Paid Date 2021-10-08

Date of last update: 01 May 2025

Sources: Florida Department of State