Entity Name: | TRUE LEGACY PROPERTY MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRUE LEGACY PROPERTY MANAGEMENT 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: | 18 Sep 2018 (7 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L18000222270 |
FEI/EIN Number |
83-1925806
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11014 N Dale Mabry Hwy, Tampa, FL, 33618, US |
Mail Address: | P.O BOX 272282, TAMPA, FL, 33688, US |
ZIP code: | 33618 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENA TRACIE | President | 11014 N Dale Mabry Hwy, Tampa, FL, 33618 |
Pena Howard | Auth | 11014 N Dale Mabry Hwy, Tampa, FL, 33618 |
NDEVR FINANCIAL LLC | Auth | - |
PENA ISLED | Agent | 12529 Chenwood Ave, Hudson, FL, 34669 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 11014 N Dale Mabry Hwy, Tampa, FL 33618 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 12529 Chenwood Ave, Hudson, FL 34669 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-03-02 |
ANNUAL REPORT | 2020-06-18 |
ANNUAL REPORT | 2019-01-03 |
Florida Limited Liability | 2018-09-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9526128901 | 2021-05-12 | 0491 | PPP | 2341 Maple Grove Rd, Jacksonville, FL, 32221-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State