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LEGO CONSTRUCTION CO. - Florida Company Profile

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Company Details

Entity Name: LEGO CONSTRUCTION CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGO CONSTRUCTION CO. 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: 23 Jan 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Oct 2014 (11 years ago)
Document Number: P06000010003
FEI/EIN Number 204245999

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

Address: 1011 Sunnybrook Road, MIAMI, FL, 33136, US
Mail Address: 1011 Sunnybrook Road, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LUIS President 1011 Sunnybrook Rd.,, MIAMI, FL, 33136
GARCIA LUIS Secretary 1011 Sunnybrook Rd.,, MIAMI, FL, 33136
GARCIA LUIS Treasurer 1011 Sunnybrook Rd.,, MIAMI, FL, 33136
GARCIA LUIS Director 1011 Sunnybrook Rd.,, MIAMI, FL, 33136
GARCIA LUIS Vice President 1011 Sunnybrook Rd., Miami, FL, 33136
Garcia Luis E Agent 1011 Sunnybrook Road, MIAMI, FL, 33136

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
305-857-9916
Contact Person:
LUIS GARCIA
Ownership and Self-Certifications:
Hispanic American
Capabilities Statement Link:
https://certify.sba.gov/capabilities/W5E4GGV7EWN5
User ID:
P0983600
Trade Name:
LEGO CONSTRUCTION

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
W5E4GGV7EWN5
CAGE Code:
54Y11
UEI Expiration Date:
2026-01-28

Business Information

Doing Business As:
LEGO CONSTRUCTION
Division Name:
MIAMI
Activation Date:
2025-01-30
Initial Registration Date:
2008-07-15

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
54Y11
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-30
CAGE Expiration:
2030-01-30
SAM Expiration:
2026-01-28

Contact Information

POC:
LUIS GARCIA
Corporate URL:
http://www.legocc.com

Form 5500 Series

Employer Identification Number (EIN):
204245999
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035433 KAST/LEGO, A JOINT VENTURE ACTIVE 2020-03-25 2025-12-31 - 701 NORTH POINT PARKWAY, SUITE 400, WEST PALM BEACH, FL, 33401
G13000005746 MANHATTAN-LEGO A JOINT VENTURE EXPIRED 2013-01-16 2018-12-31 - 1131 SW 4TH AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-07 Rodriguez, Jose, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 2400 E. Commercial Boulevard, Suite 400, Fort Lauderdale, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-25 1011 Sunny Brook Road, Suite 905, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 2016-02-25 1011 Sunny Brook Road, Suite 905, MIAMI, FL 33136 -
AMENDMENT 2014-10-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000341399 TERMINATED 1000000063336 44712 620 2007-10-12 2027-10-18 $ 1,661.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-05
AMENDED ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2016-01-27

USAspending Awards / Contracts

Procurement Instrument Identifier:
70Z08225FCEUM0009
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
1325777.00
Base And Exercised Options Value:
1325777.00
Base And All Options Value:
1325777.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2025-03-14
Description:
REPAIR STRUCTURE ROTARY WING HANGAR AT USCG AIR STATION CLEARWATER PN 10359685
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z2PZ: REPAIR OR ALTERATION OF OTHER NON-BUILDING FACILITIES
Procurement Instrument Identifier:
70Z08225FCEUM0007
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
1750124.00
Base And Exercised Options Value:
1750124.00
Base And All Options Value:
1750124.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2025-03-03
Description:
MAJOR M&R MULTI-PURPOSE BLDG AT USCG STA ISLAMORADA, FL PNUM 17319135
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z2PZ: REPAIR OR ALTERATION OF OTHER NON-BUILDING FACILITIES
Procurement Instrument Identifier:
70Z08224FCEUM0030
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2024-08-26
Description:
ROOF REPLACEMENTS AT U.S. COAST GUARD STATION PONCE DE LEON, NEW SMYRNA BEACH, FL PNUM 23930733
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z2PZ: REPAIR OR ALTERATION OF OTHER NON-BUILDING FACILITIES

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
474990.00
Total Face Value Of Loan:
474990.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
508142.00
Total Face Value Of Loan:
508142.00
Date:
2009-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
PROJ#592500-07-008 METRO ZOO AVIARY ENCLOSURE REPAIRS
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-09-04
Type:
Planned
Address:
800 EAST ROBINSON STREET, ORLANDO, FL, 32801
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
474990
Current Approval Amount:
474990
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
477618.71
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
508142
Current Approval Amount:
508142
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
511942.62

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Date of last update: 01 Jun 2025

Sources: Florida Department of State