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LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. - Florida Company Profile

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Company Details

Entity Name: LEGACY INSURANCE ASSOCIATES UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY INSURANCE ASSOCIATES UNLIMITED, 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: 24 Nov 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P15000094590
FEI/EIN Number 47-5683866

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

Mail Address: 2499 Glades Road, BOCA RATON, FL, 33431, US
Address: 2499 Glades Road, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY BRANDON President 2499 Glades Road, Boca Raton, FL, 33431
LEVY BRANDON Secretary 2499 Glades Road, Boca Raton, FL, 33431
LEVY BRANDON Treasurer 2499 Glades Road, Boca Raton, FL, 33431
LEVY BRANDON Director 2499 Glades Road, Boca Raton, FL, 33431
LEVY BRANDON Vice President 2499 Glades Road, Boca Raton, FL, 33431
Levy Brandon Agent 2499 Glades Road, Boca Raton, FL, 33431

Form 5500 Series

Employer Identification Number (EIN):
475683866
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 2499 Glades Road, Suite 313, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-04-27 2499 Glades Road, Suite 313, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2016-04-27 Levy, Brandon -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 2499 Glades Road, Suite 313, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-11-24

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
118492.00
Total Face Value Of Loan:
118492.00
Date:
2020-06-16
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:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118492
Current Approval Amount:
118492
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
119443.18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State