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LEGACY III INSURANCE AGENCY, INC.

Company Details

Entity Name: LEGACY III INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Mar 2017 (8 years ago)
Document Number: P09000021453
FEI/EIN Number 26-4376859
Address: 9811 WAYNE AVE, PALMETTO BAY, FL 33157
Mail Address: 9811 WAYNE AVE, PALMETTO BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY III INSURANCE 401(K) 2023 264376859 2024-09-11 LEGACY III INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 3052560616
Plan sponsor’s DBA name GREAT
Plan sponsor’s address 9811 WAYNE AVE, PALMETTO BAY, FL, 33157

Signature of

Role Plan administrator
Date 2024-09-11
Name of individual signing TAMARA MOURINO
Valid signature Filed with authorized/valid electronic signature
LEGACY III INSURANCE 401(K) 2021 264376859 2022-09-30 LEGACY III INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 3052560616
Plan sponsor’s DBA name GREAT
Plan sponsor’s address 9811 WAYNE AVE, PALMETTO BAY, FL, 33157

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing TAMARA MOURINO
Valid signature Filed with authorized/valid electronic signature
LEGACY III INSURANCE 401(K) 2020 264376859 2021-09-03 LEGACY III INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 3052560616
Plan sponsor’s DBA name GREAT FLORIDA INSURANCE PINECREST
Plan sponsor’s address 12745 S DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2021-09-03
Name of individual signing TAMARA MOURINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-03
Name of individual signing TAMARA MOURINO
Valid signature Filed with authorized/valid electronic signature
LEGACY III INSURANCE 401(K) 2017 264376859 2018-06-25 LEGACY III INSURANCE AGENCY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 3052560616
Plan sponsor’s address 12745 S DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing TAMARA MOURINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing TAMARA MOURINO
Valid signature Filed with authorized/valid electronic signature
LEGACY III INSURANCE 401(K) 2016 264376859 2017-07-25 LEGACY III INSURANCE AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 3052560616
Plan sponsor’s DBA name GREAT FLORIDA INSURANCE PINECREST
Plan sponsor’s address 12745 S DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing TAMARA MOURINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing TAMARA MOURINO
Valid signature Filed with authorized/valid electronic signature
LEGACY III INSURANCE 401(K) 2015 264376859 2016-07-11 LEGACY III INSURANCE AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 3052560616
Plan sponsor’s DBA name GREAT FLORIDA INSURANCE PINECREST
Plan sponsor’s address 12745 S DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing ANA I MIRANDA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MOURINO, TAMARA Agent 9811 Wayne Ave, Palmetto Bay, FL 33157

President

Name Role Address
MOURINO, TAMARA S President 9811 Wayne Ave, Palmetto Bay, FL 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 9811 WAYNE AVE, PALMETTO BAY, FL 33157 No data
CHANGE OF MAILING ADDRESS 2021-02-10 9811 WAYNE AVE, PALMETTO BAY, FL 33157 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 9811 Wayne Ave, Palmetto Bay, FL 33157 No data
AMENDMENT 2017-03-29 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-29 MOURINO, TAMARA No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-05
Amendment 2017-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6004057210 2020-04-27 0455 PPP 12745 S DIXIE HWY, PINECREST, FL, 33156-5929
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54293
Loan Approval Amount (current) 54293
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINECREST, MIAMI-DADE, FL, 33156-5929
Project Congressional District FL-27
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 54573.97
Forgiveness Paid Date 2021-02-16

Date of last update: 24 Feb 2025

Sources: Florida Department of State