| Entity Name: | KOA LEGACY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOA LEGACY 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000211088 |
| FEI/EIN Number |
83-1827921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15803 Fairview Pt, Tavares, FL, 32778, US |
| Mail Address: | 15803 Fairview Pt, Tavares, FL, 32778, US |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOA LEGACY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 831827921 | 2023-02-15 | KOA LEGACY LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-02-15 |
| Name of individual signing | TRAVIS MALCHOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 9208511134 |
| Plan sponsor’s address | 15803 FAIRVIEW PT, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-18 |
| Name of individual signing | TRAVIS MALCHOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 3529012132 |
| Plan sponsor’s address | 15803 FAIRVIEW PT, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-04 |
| Name of individual signing | TRAVIS MALCHOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 3529012132 |
| Plan sponsor’s address | 15803 FAIRVIEW PT, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-18 |
| Name of individual signing | TRAVIS MALCHOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Malchow Travis | Owne | 15803 Fairview Pt, Tavares, FL, 32778 |
| MALCHOW TRAVIS | Agent | 15803 Fairview Pt, Tavares, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-24 | 15803 Fairview Pt, Tavares, FL 32778 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-24 | 15803 Fairview Pt, Tavares, FL 32778 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | MALCHOW, TRAVIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-24 | 15803 Fairview Pt, Tavares, FL 32778 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-24 |
| Florida Limited Liability | 2018-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3157178106 | 2020-07-14 | 0491 | PPP | 15803 FAIRVIEW PT, TAVARES, FL, 32778-5025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
