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LEGACY CABINETS FL, LLC - Florida Company Profile

Company Details

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

LEGACY CABINETS FL, 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: 12 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Mar 2023 (2 years ago)
Document Number: L18000168517
FEI/EIN Number 83-1254710

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

Address: 8730 NW 36 AVENUE, MIAMI, FL, 33147, US
Mail Address: 8730 NW 36 AVENUE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILTON ERIC C Authorized Representative 8730 NW 36TH AVENUE, MIAMI, FL, 33147
MILTON ALEC C Authorized Representative 8730 NW 36TH AVENUE, MIAMI, FL, 33147
GOMEZ EDGARD Authorized Member 8730 NW 36TH AVENUE, MIAMI, FL, 33147
MILTON ERIC C Agent 8730 NW 36TH AVENUE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-03-09 - -
LC AMENDMENT 2020-11-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
LC Amendment 2023-03-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-26
LC Amendment 2020-11-09
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-02-28
Florida Limited Liability 2018-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8794767007 2020-04-08 0455 PPP 8730 NW 36 AVENUE, MIAMI, FL, 33147-3934
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 277000
Loan Approval Amount (current) 277000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33147-3934
Project Congressional District FL-26
Number of Employees 40
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 278777.42
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State