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ILARIA M. LEGNARO AKL, P.A. - Florida Company Profile

Company Details

Entity Name: ILARIA M. LEGNARO AKL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILARIA M. LEGNARO AKL, P.A. 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: 29 Jan 2003 (22 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Mar 2003 (22 years ago)
Document Number: P03000010368
FEI/EIN Number 810596429

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

Address: Legnaro Akl Law Firm, 4000 Ponce De Leon Blvd., Coral Gables, FL, 33146, US
Mail Address: Legnaro Akl Law Firm, 4000 Ponce De Leon Blvd., Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGNARO AKL ILARIA M President Legnaro Akl Law Firm, Coral Gables, FL, 33146
LEGNARO AKL ILARIA M Secretary Legnaro Akl Law Firm, Coral Gables, FL, 33146
LEGNARO AKL ILARIA M Agent Legnaro Akl Law Firm, Coral Gables, FL, 33146
LEGNARO AKL ILARIA M Treasurer Legnaro Akl Law Firm, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 Legnaro Akl Law Firm, 4000 Ponce De Leon Blvd., Suite 470, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2020-01-21 Legnaro Akl Law Firm, 4000 Ponce De Leon Blvd., Suite 470, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 Legnaro Akl Law Firm, 4000 Ponce De Leon Blvd., Suite 470, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2012-01-05 LEGNARO AKL, ILARIA M -
AMENDMENT AND NAME CHANGE 2003-03-18 ILARIA M. LEGNARO AKL, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6681808007 2020-06-30 0455 PPP STE 470 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4627.6
Loan Approval Amount (current) 4627.6
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 Unanswered
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4679.45
Forgiveness Paid Date 2021-08-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State