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LEGACY CONSULTING AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: LEGACY CONSULTING AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY CONSULTING AND ASSOCIATES 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: 29 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jun 2020 (5 years ago)
Document Number: L17000244880
FEI/EIN Number 82-3702142

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

Address: 1672 Seth Dr., Winter Haven, FL, 33880, US
Mail Address: 1672 Seth Dr., Winter Haven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRYAN-HARRIS ALLISON Manager 1672 Seth Dr., Winter Haven, FL, 33880
Bryan-Harris Allison Agent 1672 Seth Dr., Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-01 1672 Seth Dr., Winter Haven, FL 33880 -
REGISTERED AGENT NAME CHANGED 2023-04-01 Bryan-Harris, Allison -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 1672 Seth Dr., Winter Haven, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 1672 Seth Dr., Winter Haven, FL 33880 -
REINSTATEMENT 2020-06-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-01
REINSTATEMENT 2020-06-24
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5159398007 2020-06-27 0455 PPP 309 Lake Hills Lane, Eagle Lake, FL, 33839-3267
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34800
Loan Approval Amount (current) 34800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eagle Lake, POLK, FL, 33839-3267
Project Congressional District FL-18
Number of Employees 4
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35205.21
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State