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TRUE LEGACY PROPERTY MANAGEMENT LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145600.00
Total Face Value Of Loan:
145600.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145600
Current Approval Amount:
145600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
146728.4

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Date of last update: 01 Jun 2025

Sources: Florida Department of State