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LEGACY MAINTENANCE SERVICES LLC - Florida Company Profile

Company Details

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

LEGACY MAINTENANCE SERVICES 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: 12 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000231324
FEI/EIN Number 84-3140590

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

Address: 1127 Royal Palm Beach Blvd, Ste 370, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 1127 Royal Palm Beach Blvd, Ste 370, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONICO FRANTZ President 1127 Royal Palm Beach Blvd, ROYAL PALM BEACH, FL, 33411
TONICO GABRIEL F Agent 1127 Royal Palm Beach Blvd, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 1127 Royal Palm Beach Blvd, Ste 370, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2021-03-15 1127 Royal Palm Beach Blvd, Ste 370, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 1127 Royal Palm Beach Blvd, Ste 370, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2021-03-15
AMENDED ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2020-06-07
Florida Limited Liability 2019-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3281387906 2020-06-13 0455 PPP 141 QUEENS LANE, ROYAL PALM BEACH, FL, 33411-1578
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206200
Loan Approval Amount (current) 206200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ROYAL PALM BEACH, PALM BEACH, FL, 33411-1578
Project Congressional District FL-20
Number of Employees 11
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State