Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33029
    5. ›
  5. LEGEND FINANCIAL SERVICES, INC.

LEGEND FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LEGEND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGEND FINANCIAL SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 2014 (11 years ago)
Date of dissolution: 15 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2022 (3 years ago)
Document Number: P14000067006
FEI/EIN Number 47-1573731

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 18503 PINES BLVD., STE. 204, PEMBROKE PINES, FL, 33029, US
Mail Address: 18503 PINES BLVD., STE. 204, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGEND FINANCIAL SERVICES 401(K) P/S PLAN 2021 471573731 2022-07-08 LEGEND FINANCIAL SERVICES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 9548953348
Plan sponsor’s address 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029

Plan administrator’s name and address
Administrator’s EIN 471573731
Plan administrator’s name LEGEND FINANCIAL SERVICES
Plan administrator’s address 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029
Administrator’s telephone number 9548953348

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing HUIXIAN XU
Valid signature Filed with authorized/valid electronic signature
LEGEND FINANCIAL SERVICES 401(K) P/S PLAN 2020 471573731 2021-05-28 LEGEND FINANCIAL SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 9548953348
Plan sponsor’s address 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029

Plan administrator’s name and address
Administrator’s EIN 471573731
Plan administrator’s name LEGEND FINANCIAL SERVICES
Plan administrator’s address 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029
Administrator’s telephone number 9548953348

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing HUIXIAN XU
Valid signature Filed with authorized/valid electronic signature
LEGEND FINANCIAL SERVICES 401(K) P/S PLAN 2019 471573731 2020-06-12 LEGEND FINANCIAL SERVICES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 9548953348
Plan sponsor’s address 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029

Plan administrator’s name and address
Administrator’s EIN 471573731
Plan administrator’s name LEGEND FINANCIAL SERVICES
Plan administrator’s address 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029
Administrator’s telephone number 9548953348

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing HUIXIAN XU
Valid signature Filed with authorized/valid electronic signature
LEGEND FINANCIAL SERVICES 401(K) P/S PLAN 2018 471573731 2019-04-05 LEGEND FINANCIAL SERVICES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 9548953348
Plan sponsor’s address 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029

Plan administrator’s name and address
Administrator’s EIN 471573731
Plan administrator’s name LEGEND FINANCIAL SERVICES
Plan administrator’s address 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029
Administrator’s telephone number 9548953348

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing HUIXIAN XU
Valid signature Filed with authorized/valid electronic signature
LEGEND FINANCIAL SERVICES 401(K) P/S PLAN 2017 471573731 2018-03-02 LEGEND FINANCIAL SERVICES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 9548953348
Plan sponsor’s address 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029

Plan administrator’s name and address
Administrator’s EIN 471573731
Plan administrator’s name LEGEND FINANCIAL SERVICES
Plan administrator’s address 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029
Administrator’s telephone number 9548953348

Signature of
Role Plan administrator
Date 2018-03-02
Name of individual signing HUIXIAN XU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
XU HUIXIAN President 18503 PINES BLVD., PEMBROKE PINES, FL, 33029
XU HUIXIAN Agent 18503 PINES BLVD., PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000083336 LEGEND F.S. EXPIRED 2014-08-13 2024-12-31 - 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 18503 PINES BLVD., STE. 204, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2017-01-10 18503 PINES BLVD., STE. 204, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 18503 PINES BLVD., STE. 204, PEMBROKE PINES, FL 33029 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-15
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-08-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8109038304 2021-01-29 0455 PPS 18503 Pines Blvd Ste 204, Pembroke Pines, FL, 33029-1405
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64270
Loan Approval Amount (current) 64270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-1405
Project Congressional District FL-25
Number of Employees 8
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64578.14
Forgiveness Paid Date 2021-07-28
4992437702 2020-05-01 0455 PPP 18503 PINES BLVD STE 204, PEMBROKE PINES, FL, 33029-1405
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66355
Loan Approval Amount (current) 74270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33029-1405
Project Congressional District FL-25
Number of Employees 7
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64858.6
Forgiveness Paid Date 2021-04-29

Companies related by officers

XU HUIXIAN

KAB REAL ESTATE LLC - Active
Florida Limited Liability Co. (2021 )
KAB REAL ESTATE LLC - Active
Florida Limited Liability Co. (2021 )
KAYCEE HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
KAYCEE HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
CITATION HOLDINGS, INC. - Active
Domestic Profit (2005 )
CITATION HOLDINGS, INC. - Active
Domestic Profit (2005 )
CITATION HOLDINGS, INC. - Active
Domestic Profit (2005 )
XU & ASSOCIATES, PA - Active
Domestic Profit (2022 )
XU & ASSOCIATES, PA - Active
Domestic Profit (2022 )

Companies related by address

No other companies in our directory share the same address as LEGEND FINANCIAL SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated