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TRU LEGACY LLC - Florida Company Profile

Company Details

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

TRU 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: 11 Sep 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2021 (4 years ago)
Document Number: L19000229738
FEI/EIN Number 84-3405440

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

Address: 5966 Foxhollow Drive, Winter Haven, FL, 33884, US
Mail Address: 5966 Foxhollow Drive, Winter Haven, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
DeRienzo Brandon L Manager 5966 Foxhollow Drive, Winter Haven, FL, 33884
DERIENZO BRITTNEY Manager 5966 Foxhollow Drive, Winter Haven, FL, 33884
Yonkin Corrie Manager 5966 Foxhollow Drive, Winter Haven, FL, 33884

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 United States Corporation Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 476 Riverside Ave., Jacksonville, FL 32202 -
CHANGE OF MAILING ADDRESS 2022-04-12 5966 Foxhollow Drive, Winter Haven, FL 33884 -
REINSTATEMENT 2021-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-06 5966 Foxhollow Drive, Winter Haven, FL 33884 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-04-12
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5021167401 2020-05-11 0455 PPP 3651 Julius Estates blvd, winter haven, FL, 33881
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70300
Loan Approval Amount (current) 36248
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address winter haven, POLK, FL, 33881-0001
Project Congressional District FL-18
Number of Employees 3
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36677.94
Forgiveness Paid Date 2021-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State