Search icon

LEGACY TRAILER SERVICES INC - Florida Company Profile

Company Details

Entity Name: LEGACY TRAILER SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LEGACY TRAILER SERVICES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 May 2018 (7 years ago)
Document Number: P18000043849
FEI/EIN Number 83-0559613

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

Address: 3956 TOWN CENTER BLVD, 596, ORLANDO, FL 32837
Mail Address: 3956 TOWN CENTER BLVD, # 596, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVARCA JR, NORM, President Agent 3956 TOWN CENTER BLVD, 596, ORLANDO, FL 32837
MALAVARCA, NORM President 3956 TOWN CENTER BLVD, 596 ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-02 MALAVARCA JR, NORM, President -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 3956 TOWN CENTER BLVD, 596, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 3956 TOWN CENTER BLVD, 596, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8126167107 2020-04-15 0491 PPP 3956 Town Center Blvd #596, ORLANDO, FL, 32837
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29909
Loan Approval Amount (current) 23900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 3
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24212.34
Forgiveness Paid Date 2021-08-26

Date of last update: 17 Feb 2025

Sources: Florida Department of State