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LEGACY COINS & CURIOSITIES, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY COINS & CURIOSITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY COINS & CURIOSITIES, 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: 23 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2020 (4 years ago)
Document Number: L19000023017
FEI/EIN Number NOT APPLICABLE

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

Address: 1628 DALE MABRY HWY., STE. 1, LUTZ, FL, 33548, US
Mail Address: 1628 DALE MABRY HWY., STE. 1, LUTZ, FL, 33548, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hubbard Indre Manager 1628 DALE MABRY HWY., STE. 1, LUTZ, FL, 33548
Hubbard Joshua D Auth 1628 DALE MABRY HWY., STE. 1, LUTZ, FL, 33548
Hubbard Indre Agent 1628 DALE MABRY HWY., STE. 1, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-24 Hubbard, Indre -
REINSTATEMENT 2020-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-10-24
Florida Limited Liability 2019-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6853678503 2021-03-04 0455 PPS 1628 Dale Mabry Hwy, Lutz, FL, 33548-3034
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14825
Loan Approval Amount (current) 14825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, PASCO, FL, 33548-3034
Project Congressional District FL-15
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14956.37
Forgiveness Paid Date 2022-02-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State