| Entity Name: | LEGACY CRE MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGACY CRE MANAGEMENT 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. |
| 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: | 20 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | L19000135979 |
| FEI/EIN Number |
84-1828917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4th Ave, Hallandale Beach, FL, 33009, US |
| Mail Address: | 800 SE 4th Ave, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGACY CRE MANAGEMENT LLC 401(K) PLAN | 2023 | 841828917 | 2024-05-24 | LEGACY CRE MANAGEMENT LLC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EDELKOPF JOSEPH B | Manager | 800 SE 4th Ave, Hallandale Beach, FL, 33009 |
| Edelkopf Joseph | Agent | 800 SE 4th Ave, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-04 | 800 SE 4th Ave, 807-A, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-04 | 800 SE 4th Ave, 807-A, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 800 SE 4th Ave, 807-A, Hallandale Beach, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-04 | Edelkopf, Joseph | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-12-04 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-04 |
| Florida Limited Liability | 2019-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9414908404 | 2021-02-17 | 0455 | PPS | 20801 Biscayne Blvd # 434, Aventura, FL, 33180-1430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6392287101 | 2020-04-14 | 0455 | PPP | 20801 BISCAYNE BLVD #400, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
