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  5. LEGACY INSURANCE ASSOCIATES UNLIMITED, INC.

LEGACY INSURANCE ASSOCIATES UNLIMITED, INC.

Company Details

Entity Name: LEGACY INSURANCE ASSOCIATES UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P15000094590
FEI/EIN Number 47-5683866
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 401(K) PLAN 2022 475683866 2023-10-14 LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 524210
Sponsor’s telephone number 5618771922
Plan sponsor’s address 2499 GLADES ROAD, SUITE 313, BOCA RATON, FL, 33431
LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 401(K) PLAN 2022 475683866 2023-10-14 LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 524210
Sponsor’s telephone number 5618771922
Plan sponsor’s address 2499 GLADES ROAD, SUITE 313, BOCA RATON, FL, 33431
LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 401(K) PLAN 2021 475683866 2022-09-26 LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 524210
Sponsor’s telephone number 5618771922
Plan sponsor’s address 2499 GLADES ROAD, SUITE 313, BOCA RATON, FL, 33431
LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 401K PLAN 2020 475683866 2021-04-26 LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 524210
Sponsor’s telephone number 5618771922
Plan sponsor’s address 2499 GLADES ROAD #313, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing BRANDON LEVY
Valid signature Filed with authorized/valid electronic signature
LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 401K PLAN 2019 475683866 2020-06-09 LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 524210
Sponsor’s telephone number 5618771922
Plan sponsor’s address 2499 GLADES ROAD #313, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing BRANDON LEVY
Valid signature Filed with authorized/valid electronic signature
LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 401K PLAN 2018 475683866 2019-06-14 LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 524210
Sponsor’s telephone number 5618771922
Plan sponsor’s address 2499 GLADES ROAD #313, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing BRANDON LEVY
Valid signature Filed with authorized/valid electronic signature
LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 401K PLAN 2017 475683866 2018-07-17 LEGACY INSURANCE ASSOCIATES UNLIMITED, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 524210
Sponsor’s telephone number 5618771922
Plan sponsor’s address 2499 GLADES ROAD #313, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing BRANDON LEVY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Levy Brandon Agent 2499 Glades Road, Boca Raton, FL, 33431

President

Name Role Address
LEVY BRANDON President 2499 Glades Road, Boca Raton, FL, 33431

Secretary

Name Role Address
LEVY BRANDON Secretary 2499 Glades Road, Boca Raton, FL, 33431

Treasurer

Name Role Address
LEVY BRANDON Treasurer 2499 Glades Road, Boca Raton, FL, 33431

Director

Name Role Address
LEVY BRANDON Director 2499 Glades Road, Boca Raton, FL, 33431

Vice President

Name Role Address
LEVY BRANDON Vice President 2499 Glades Road, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 2499 Glades Road, Suite 313, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2016-04-27 2499 Glades Road, Suite 313, Boca Raton, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2016-04-27 Levy, Brandon No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 2499 Glades Road, Suite 313, Boca Raton, FL 33431 No data

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

Related by officers

LEVY BRANDON

ANNIE'S CLEANING SERVICE, INCORPORATED BRANDON LEVY, INC.

Related by address

2499 Glades Road, BOCA RATON, FL, 33431, US

BOCA THUNDER BASEBALL, INC. DUI THERAPY LLC MCCUEN POOL , CORPORATION SHADOW BEAUTY, LLC JOHN P. GIRARD, M.D., P.A. THE DIET DOCTOR, INC. PRIME CARE OF SOUTH FLORIDA, INC.

2499 Glades Road, Boca Raton, FL, 33431, US

ST. ANDREWS LOT 784, LLC K S M II INVESTMENT, LLC ST. ANDREWS LOT 557, LLC NEW BUILDING LLC YAS HOLDINGS LLC INDUSTRIAL PROPERTIES 2000 LLC LOS ARCOS FLORIDA CORPORATION INDUSTRY LLC REVIVE MANAGEMENT COMPANY LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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