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LEGAKIS ENTERPRISES INC.

Company Details

Entity Name: LEGAKIS ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Nov 2006 (18 years ago)
Document Number: P06000148566
FEI/EIN Number 205972386
Address: 36 W MLK Jr Drive, Tarpon Springs, FL, 34689, US
Mail Address: 36 W MLK Jr Drive, Tarpon Springs, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
LEGAKIS THEODORE E Agent 36 W. MLK Jr. Dr., TARPON SPRINGS, FL, 34689

President

Name Role Address
LEGAKIS THEODORE E President 36 W. MLK Jr. Dr., TARPON SPRINGS, FL, 34689

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000040762 FAY'S FAVORS EXPIRED 2011-04-27 2016-12-31 No data 333 MANATEE LANE, 333 MANATEE LANE, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 36 W MLK Jr Drive, Tarpon Springs, FL 34689 No data
CHANGE OF MAILING ADDRESS 2019-03-13 36 W MLK Jr Drive, Tarpon Springs, FL 34689 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-02 36 W. MLK Jr. Dr., TARPON SPRINGS, FL 34689 No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5367847706 2020-05-01 0455 PPP 36 W MLK JR. DR., TARPON SPRINGS, FL, 34689
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1812
Loan Approval Amount (current) 1812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TARPON SPRINGS, PINELLAS, FL, 34689-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State