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  5. LEGACY CONTRACTORS OF NSB, LLC

LEGACY CONTRACTORS OF NSB, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY CONTRACTORS OF NSB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY CONTRACTORS OF NSB, 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: 21 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Feb 2020 (5 years ago)
Document Number: L18000153153
FEI/EIN Number 83-1014955

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 360 WILD ORANGE DRIVE, NEW SMYRNA BEACH, FL, 32168, US
Mail Address: 360 WILD ORANGE DRIVE, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY CONTRACTORS OF NSB LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 831014955 2024-05-06 LEGACY CONTRACTORS OF NSB LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3864106752
Plan sponsor’s address 703 ALDENWOOD TRAIL, NEW SMYRNA BEACH, FL, 32168

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
LEGACY CONTRACTORS OF NSB LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 831014955 2023-04-07 LEGACY CONTRACTORS OF NSB LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3864106752
Plan sponsor’s address 703 ALDENWOOD TRAIL, NEW SMYRNA BEACH, FL, 32168

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
LEGACY CONTRACTORS OF NSB LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 831014955 2022-06-10 LEGACY CONTRACTORS OF NSB LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3864106752
Plan sponsor’s address 703 ALDENWOOD TRAIL, NEW SMYRNA BEACH, FL, 32168

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
LEGACY CONTRACTORS OF NSB LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 831014955 2021-04-01 LEGACY CONTRACTORS OF NSB LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3864106752
Plan sponsor’s address 703 ALDENWOOD TRAIL, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
LEGACY CONTRACTORS OF NSB LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 831014955 2020-04-09 LEGACY CONTRACTORS OF NSB LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3864106752
Plan sponsor’s address 703 ALDENWOOD TRAIL, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
LEGACY CONTRACTORS OF NSB LLC 401 K PROFIT SHARING PLAN TRUST 2018 831014955 2019-04-29 LEGACY CONTRACTORS OF NSB LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 3864106752
Plan sponsor’s address 703 ALDENWOOD TRAIL, NEW SMYRNA BEACH, FL, 32168

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCDUFFIE DWAYNE M Manager 360 WILD ORANGE DRIVE, NEW SMYRNA BEACH, FL, 32168
MCDUFFIE DWAYNE M Agent 360 WILD ORANGE DRIVE, NEW SMYRNA BEACH, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000071343 LEGACY CONTRACTORS EXPIRED 2018-06-25 2023-12-31 - 703 ALDENWOOD TRL, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 360 WILD ORANGE DRIVE, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF MAILING ADDRESS 2022-01-25 360 WILD ORANGE DRIVE, NEW SMYRNA BEACH, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 360 WILD ORANGE DRIVE, NEW SMYRNA BEACH, FL 32168 -
REINSTATEMENT 2020-02-19 - -
REGISTERED AGENT NAME CHANGED 2020-02-19 MCDUFFIE, DWAYNE M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-31
REINSTATEMENT 2020-02-19
Florida Limited Liability 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4168167706 2020-05-01 0491 PPP 703 ALDENWOOD TRAIL, NEW SMYRNA BEACH, FL, 32168
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23621
Loan Approval Amount (current) 23621
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW SMYRNA BEACH, VOLUSIA, FL, 32168-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23946.52
Forgiveness Paid Date 2021-09-22
1181818403 2021-02-01 0491 PPS 703 Aldenwood Trl, New Smyrna Beach, FL, 32168-5471
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24017
Loan Approval Amount (current) 24017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32168-5471
Project Congressional District FL-07
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24347.97
Forgiveness Paid Date 2022-06-23

Companies related by officers

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Companies related by address

No other companies in our directory share the same address as LEGACY CONTRACTORS OF NSB, LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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