| Entity Name: | LEGACY LOGISTICS BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY LOGISTICS BROKERAGE, 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: | 28 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2015 (9 years ago) |
| Document Number: | P14000063544 |
| FEI/EIN Number |
45-2432112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38207 SABAL WAY, UMATILLA, FL, 32784, US |
| Mail Address: | 38207 SABAL WAY, UMATILLA, FL, 32784, US |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEES MONTY | President | 38207 SABAL WAY, UMATILLA, FL, 32784 |
| DEES MONTY | Agent | 38207 SABAL WAY, UMATILLA, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 61 ORANGE BLOSSOM DR, EUSTIS, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 61 ORANGE BLOSSOM DR, EUSTIS, FL 32726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 61 ORANGE BLOSSOM DR, EUSTIS, FL 32726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 38207 SABAL WAY, UMATILLA, FL 32784 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 38207 SABAL WAY, UMATILLA, FL 32784 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-28 | 38207 SABAL WAY, UMATILLA, FL 32784 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-19 | DEES, MONTY | - |
| REINSTATEMENT | 2015-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1835037703 | 2020-05-01 | 0491 | PPP | 5038 GREENBRIAR TRL, MOUNT DORA, FL, 32757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
