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LEGACY PLUS REALTY INC - Florida Company Profile

Company Details

Entity Name: LEGACY PLUS REALTY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY PLUS REALTY 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: 01 Jul 2010 (15 years ago)
Document Number: P10000055019
FEI/EIN Number 272969175

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

Address: 2999 NE 191st Street, Aventura, FL, 33180, US
Mail Address: 2999 NE 191st Street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDALA JOSE JACOB President 2999 NE 191st Street, Aventura, FL, 33180
ABDALA JOSE JACOB Director 2999 NE 191st Street, Aventura, FL, 33180
ABDALA JOSE JACOB Secretary 2999 NE 191st Street, Aventura, FL, 33180
POTENCIANO CPA, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 2999 NE 191st Street, ste 601, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-02-05 2999 NE 191st Street, ste 601, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-02-05 Potenciano CPA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 6965 Piazza Grande Ave, Ste 307, Orlando, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1268977706 2020-05-01 0455 PPP 113 SE MIZNER BLVD, BOCA RATON, FL, 33432
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13125
Loan Approval Amount (current) 13125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13249.69
Forgiveness Paid Date 2021-04-16
3705748407 2021-02-05 0455 PPS 2999 NE 191st St Ste 601, Aventura, FL, 33180-3385
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18115
Loan Approval Amount (current) 18115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-3385
Project Congressional District FL-24
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18246.67
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State