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LEGACY III INSURANCE AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: LEGACY III INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY III INSURANCE AGENCY, INC. 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: 06 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Mar 2017 (8 years ago)
Document Number: P09000021453
FEI/EIN Number 264376859

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

Address: 9811 WAYNE AVE, PALMETTO BAY, FL, 33157, US
Mail Address: 9811 WAYNE AVE, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
264376859
Plan Year:
2023
Number Of Participants:
9
Sponsors DBA Name:
GREAT
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors DBA Name:
GREAT
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors DBA Name:
GREAT FLORIDA INSURANCE PINECREST
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
6
Sponsors DBA Name:
GREAT FLORIDA INSURANCE PINECREST
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 9811 WAYNE AVE, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2021-02-10 9811 WAYNE AVE, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 9811 Wayne Ave, Palmetto Bay, FL 33157 -
AMENDMENT 2017-03-29 - -
REGISTERED AGENT NAME CHANGED 2017-03-29 MOURINO, TAMARA -

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

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
150000.00
Date:
2020-04-28
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:
54293.00
Total Face Value Of Loan:
54293.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54293
Current Approval Amount:
54293
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
54573.97

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Date of last update: 01 Jun 2025

Sources: Florida Department of State