| Entity Name: | KIMBERLEE LEGO INSURANCE AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMBERLEE LEGO 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: | 14 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2015 (10 years ago) |
| Document Number: | P14000059866 |
| FEI/EIN Number |
20-4249697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13241 Bartram Park Blvd, Suite 2609, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 13241 Bartram Park Blvd, Suite 2609, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIMBERLEE LEGO INSURANCE AGENCY INC 401K PLAN | 2023 | 204249697 | 2024-09-25 | KIMBERLEE LEGO INSURANCE AGENCY INC | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | KIMBERLEE LEGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-25 |
| Name of individual signing | KIMBERLEE LEGO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9042689900 |
| Plan sponsor’s address | 13241 BARTRAM PARK BLVD, STE 2609, JACKSONVILLE, FL, 32258 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | KIMBERLEE LEGO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9042689900 |
| Plan sponsor’s address | 13241 BARTRAM PARK BLVD, STE 2609, JACKSONVILLE, FL, 32258 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | KIMBERLEE LEGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-27 |
| Name of individual signing | KIMBERLEE LEGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEGO KIMBERLEE | President | 13241 Bartram Park Blvd, JACKSONVILLE, FL, 32258 |
| LEGO KIMBERLEE | Director | 13241 Bartram Park Blvd, JACKSONVILLE, FL, 32258 |
| Lego David | Vice President | 13241 Bartram Park Blvd, JACKSONVILLE, FL, 32258 |
| LEGO KIMBERLEE | Agent | 13241 Bartram Park Blvd, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 13241 Bartram Park Blvd, Suite 2609, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 13241 Bartram Park Blvd, Suite 2609, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 13241 Bartram Park Blvd, Suite 2609, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | LEGO, KIMBERLEE | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CONVERSION | 2014-07-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000012713. CONVERSION NUMBER 900000142199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2017-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5626407306 | 2020-04-30 | 0491 | PPP | 13241 Bartram Park Blvd Suite 2609, Jacksonville, FL, 32258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
