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  5. LEGACY TRUST COMPANY

LEGACY TRUST COMPANY - Florida Company Profile

Company Details

Entity Name: LEGACY TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY TRUST COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 05 Jul 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 2004 (21 years ago)
Document Number: P02000073489
FEI/EIN Number 412027993

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4200 MARSH LANDING BOULEVARD, SUITE 100, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 4200 MARSH LANDING BOULEVARD, SUITE 100, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY TRUST COMPANY 401(K) PROFIT SHARING PLAN 2014 412027993 2015-09-17 LEGACY TRUST COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-26
Business code 523900
Sponsor’s telephone number 9042809100
Plan sponsor’s address 822 A1A NORTH, SUITE 101, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing KRISTIN MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-17
Name of individual signing KRISTIN MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
LEGACY TRUST COMPANY 401(K) PROFIT SHARING PLAN 2013 412027993 2014-05-20 LEGACY TRUST COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-26
Business code 523900
Sponsor’s telephone number 9042809100
Plan sponsor’s address 822 A1A NORTH, SUITE 101, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing KRISTIN MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-19
Name of individual signing KRISTIN MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
LEGACY TRUST COMPANY 401(K) PROFIT SHARING PLAN 2012 412027993 2013-07-02 LEGACY TRUST COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-26
Business code 523900
Sponsor’s telephone number 9042809100
Plan sponsor’s address 822 A1A NORTH, SUITE 101, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing KRISTIN MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing KRISTIN MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
LEGACY TRUST COMPANY 401(K) PROFIT SHARING PLAN 2011 412027993 2012-06-22 LEGACY TRUST COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-26
Business code 523900
Sponsor’s telephone number 9042809100
Plan sponsor’s address 822 A1A NORTH, SUITE 101, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 412027993
Plan administrator’s name LEGACY TRUST COMPANY
Plan administrator’s address 822 A1A NORTH, SUITE 101, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042809100

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing KRISTIN MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing KRISTIN MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
LEGACY TRUST COMPANY 401(K) PROFIT SHARING PLAN 2010 412027993 2011-06-21 LEGACY TRUST COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-26
Business code 523900
Sponsor’s telephone number 9042809100
Plan sponsor’s address 822 A1A NORTH, SUITE 101, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 412027993
Plan administrator’s name LEGACY TRUST COMPANY
Plan administrator’s address 822 A1A NORTH, SUITE 101, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042809100

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing KRISTIN MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing KRISTIN MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
LEGACY TRUST COMPANY 401(K) PROFIT SHARING PLAN 2009 412027993 2010-07-21 LEGACY TRUST COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-26
Business code 523900
Sponsor’s telephone number 9042809100
Plan sponsor’s address 822 A1A NORTH, SUITE 101, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 412027993
Plan administrator’s name LEGACY TRUST COMPANY
Plan administrator’s address 822 A1A NORTH, SUITE 101, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042809100

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing KRISTIN D. MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing KRISTIN D. MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCLAUCHLAN RODNEY A Director 4200 MARSH LANDING BOULEVARD, JACKSONVILLE BEACH, FL, 32250
MCLAUCHLAN KRISTIN D DCC 4200 MARSH LANDING BOULEVARD, JACKSONVILLE BEACH, FL, 32250
Uhland Kristi B Director 4200 MARSH LANDING BOULEVARD, JACKSONVILLE BEACH, FL, 32250
Quick Kristi M Director 4200 MARSH LANDING BOULEVARD, JACKSONVILLE BEACH, FL, 32250
Way Katherine D Director 4200 MARSH LANDING BOULEVARD, JACKSONVILLE BEACH, FL, 32250
MCLAUCHLAN KRISTIN D Agent 4200 MARSH LANDING BOULEVARD, JACKSONVILLE BEACH, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000081126 LEGACY TRUST FAMILY WEALTH OFFICES ACTIVE 2010-09-03 2025-12-31 - 4200 MARSH LANDING BLVD., SUITE 100, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-29 4200 MARSH LANDING BOULEVARD, SUITE 100, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-21 4200 MARSH LANDING BOULEVARD, SUITE 100, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2018-09-21 4200 MARSH LANDING BOULEVARD, SUITE 100, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2011-04-28 MCLAUCHLAN, KRISTIN D -
AMENDMENT 2004-07-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-01

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Companies related by address

No other companies in our directory share the same address as LEGACY TRUST COMPANY

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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