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LEGACY MARKET SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LEGACY MARKET SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY MARKET 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: 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: 02 Jan 2019 (6 years ago)
Document Number: P19000001867
FEI/EIN Number 26-1655116

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

Address: 3914 Santa Clara Lane, North Fort Myers, FL, 33903, US
Mail Address: 3914 Santa Clara Lane, North Fort Myers, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELL WILLIAM L Chief Executive Officer 3914 Santa Clara Lane, North Fort Myers, FL, 33903
SHELL LINDA M Chief Learning Officer 3914 Santa Clara Lane, North Fort Myers, FL, 33903
SHELL WILLIAM L Agent 3914 Santa Clara Lane, North Fort Myers, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 3914 Santa Clara Lane, North Fort Myers, FL 33903 -
CHANGE OF MAILING ADDRESS 2023-01-11 3914 Santa Clara Lane, North Fort Myers, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 3914 Santa Clara Lane, North Fort Myers, FL 33903 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-19
Domestic Profit 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1460668300 2021-01-17 0455 PPS 4349 Avian Ave, Fort Myers, FL, 33916-7836
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23332.5
Loan Approval Amount (current) 23332.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58966
Servicing Lender Name Valor Bank
Servicing Lender Address 1501 Renaissance Blvd, EDMOND, OK, 73013-3018
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33916-7836
Project Congressional District FL-19
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58966
Originating Lender Name Valor Bank
Originating Lender Address EDMOND, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23482.08
Forgiveness Paid Date 2021-09-27
7125317206 2020-04-28 0455 PPP 4349 AVIAN AVE, FORT MYERS, FL, 33916-7836
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23332.5
Loan Approval Amount (current) 23332.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58966
Servicing Lender Name Valor Bank
Servicing Lender Address 1501 Renaissance Blvd, EDMOND, OK, 73013-3018
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33916-7836
Project Congressional District FL-19
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58966
Originating Lender Name Valor Bank
Originating Lender Address EDMOND, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23475.42
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State