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LEGACI LASHES LLC - Florida Company Profile

Company Details

Entity Name: LEGACI LASHES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACI LASHES 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: 14 Feb 2020 (5 years ago)
Document Number: L20000048183
FEI/EIN Number 85-0730787

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

Address: 1262 Marina Point, Casselberry, Fl, 32707, UN
Mail Address: PO Box, 620092, Oviedo, Fl, 32762, UN
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KING BILLIE JEAN Manager 1262 Marina Point, Casselberry, Fl, 32707
DIXON JESSICA Authorized Person 1262 Marina Point, Casselberry, Fl, 32707
KING BILLIE Agent 1262 MARINA POINT, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-29 1262 Marina Point, Apt 200, Casselberry, Florida 32707 UN -
CHANGE OF PRINCIPAL ADDRESS 2022-04-17 1262 Marina Point, Apt 200, Casselberry, Florida 32707 UN -
REGISTERED AGENT ADDRESS CHANGED 2022-04-17 1262 MARINA POINT, Apt 200, CASSELBERRY, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4784097800 2020-05-28 0491 PPP 1262 Marina Point, Casselberry, FL, 32707-6449
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18149
Loan Approval Amount (current) 18149
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Casselberry, SEMINOLE, FL, 32707-6449
Project Congressional District FL-07
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18381.21
Forgiveness Paid Date 2021-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State