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PSILO LEGACY DEVELOPMENT LLC - Florida Company Profile

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 (6 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5063277005 2020-04-04 0491 PPP 2128 Piedmont Street, ORLANDO, FL, 32805-3552
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
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 ORLANDO, ORANGE, FL, 32805-3552
Project Congressional District FL-10
Number of Employees 2
NAICS code 561110
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 76089.04
Forgiveness Paid Date 2021-09-28
3799758301 2021-01-22 0491 PPS 2128 Piedmont St, Orlando, FL, 32805-3552
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31475
Loan Approval Amount (current) 31475
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 Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-3552
Project Congressional District FL-10
Number of Employees 2
NAICS code 523930
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 31819.07
Forgiveness Paid Date 2022-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State