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CHASING FINANCIAL LEGACY LLC - Florida Company Profile

Company Details

Entity Name: CHASING FINANCIAL LEGACY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHASING FINANCIAL LEGACY 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: 15 Apr 2019 (6 years ago)
Document Number: L19000103586
FEI/EIN Number 83-4412688

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

Address: 429 N WARE DRIVE, WEST PALM BEACH, FL, 33409, US
Mail Address: 429 N WARE DRIVE, WEST PALM BEACH, FL, 33404, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OFELIN MERCILINE Manager 429 N WARE DRIVE, WEST PALM BEACH, FL, 33404
Talegrand Micheleine Manager 429 N WARE DRIVE, WEST PALM BEACH, FL, 33409
BAEPRENEUR LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 BAEPRENEUR LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 429 N WARE DRIVE, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2022-04-26 429 N WARE DRIVE, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2550 OKEECHOBEE BLVD, STE C, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3442158807 2021-04-14 0455 PPP 3003 S Congress Ave Ste 1A, Palm Springs, FL, 33461-2169
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166476
Loan Approval Amount (current) 166476
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Springs, PALM BEACH, FL, 33461-2169
Project Congressional District FL-22
Number of Employees 12
NAICS code 541340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State