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DENNIS LEGACY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DENNIS LEGACY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENNIS LEGACY GROUP, 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: 19 Mar 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000077122
FEI/EIN Number 83-4189588

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

Address: 912 E. 20th Avenue, Tampa, fl, 33605, UN
Mail Address: 912 E. 20th Avenue, Tampa, fl, 33605, UN
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS CHARLES T Manager 6922 SUMMER HARBOR LANE, RIVERVIEW, FL, 33578
DENNIS CHAZ K Authorized Member 6922 SUMMER HARBOR LANE, RIVERVIEW, FL, 33578
DENNIS CHASE J Authorized Member 6922 SUMMER HARBOR LANE, RIVERVIEW, FL, 33578
DENNIS CALEN A Authorized Member 6922 SUMMER HARBOR LANE, RIVERVIEW, FL, 33578
DENNIS CHARLES T Agent 6922 SUMMER HARBOR LANE, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-17 912 E. 20th Avenue, Tampa, fl 33605 UN -
CHANGE OF MAILING ADDRESS 2022-11-17 912 E. 20th Avenue, Tampa, fl 33605 UN -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-09-18
Florida Limited Liability 2019-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5744698810 2021-04-18 0455 PPP 6922 Summer Harbor Ln, Riverview, FL, 33578-8973
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3190
Loan Approval Amount (current) 3190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578-8973
Project Congressional District FL-16
Number of Employees 4
NAICS code 561421
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3214.55
Forgiveness Paid Date 2022-02-07

Date of last update: 01 May 2025

Sources: Florida Department of State