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PSILO LEGACY DEVELOPMENT LLC - Florida Company Profile

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Company Details

Entity Name: PSILO LEGACY DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PSILO LEGACY DEVELOPMENT 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: 13 Dec 2018 (7 years ago)
Document Number: L18000286720
FEI/EIN Number 83-2531031

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

Address: 2128 Piedmont St, ORLANDO, 32805, UN
Mail Address: 2128 Piedmont St, ORLANDO, 32805, UN
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEPHENS AHMED Manager 2128 Piedmont St, ORLANDO, 32805
STEPHENS AHMED Agent 2128 PIEDMONT STREET, Orlando, FL, 32805

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
T5Y5DCCE5AM6
CAGE Code:
8TYN7
UEI Expiration Date:
2025-07-12

Business Information

Activation Date:
2024-07-16
Initial Registration Date:
2020-11-19

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-31 2128 PIEDMONT STREET, Orlando, FL 32805 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 2128 Piedmont St, ORLANDO 32805 UN -
CHANGE OF MAILING ADDRESS 2019-05-01 2128 Piedmont St, ORLANDO 32805 UN -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-12-13

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
31475.00
Total Face Value Of Loan:
31475.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
75000.00
Total Face Value Of Loan:
75000.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75000
Current Approval Amount:
75000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
76089.04
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31475
Current Approval Amount:
31475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31819.07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State