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LEGACY FOLIAGE, LLC - Florida Company Profile

Company Details

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

LEGACY FOLIAGE, 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: 11 Jan 2018 (7 years ago)
Document Number: L18000009520
FEI/EIN Number 82-4003009

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

Address: 16990 SW 266 TERR, HOMESTEAD, FL, 33031
Mail Address: 16990 SW 266 TERR, HOMESTEAD, FL, 33031
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ST. GERMAIN KEITH Authorized Member 16990 SW 266 TERR, HOMESTEAD, FL, 33031
ST. GERMAIN LISA Authorized Member 16990 SW 266 TERR, HOMESTEAD, FL, 33031
ST. GERMAIN MATTHEW Manager 16990 SW 266 TERR, HOMESTEAD, FL, 33031
ST. GERMAIN KEITH Agent 16990 SW 266 TERR, HOMESTEAD, FL, 33031

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-17
Florida Limited Liability 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3961647110 2020-04-12 0455 PPP 16990 Southwest 266th Terrace, Homestead, FL, 33031-2316
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33031-2316
Project Congressional District FL-28
Number of Employees 15
NAICS code 111421
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 101025
Forgiveness Paid Date 2021-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State