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LOCALITY BANK - Florida Company Profile

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Company Details

Entity Name: LOCALITY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOCALITY BANK 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: 05 Nov 2021 (4 years ago)
Document Number: P21000094843
FEI/EIN Number 873792885

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

Address: 1400 S Andrews Avenue, Fort Lauderdale, FL, 33316, US
Mail Address: 1400 S Andrews Avenue, Fort Lauderdale, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COBB KEITH Director 100 EAST LAS OLAS BLVD #4103, FORT LAUDERDALE, FL, 33301
LEHMAN KEN Director 122 GORDON ROAD, FORT LAUDERDALE, FL, 33301
MASTRIANA-SOLAL ALEXANDRA Director 1500 N FEDERAL HWY STE 201, FORT LAUDERDALE, FL, 33304
MORRIS STUART R Director 924 NE 9TH AVENUE, DELRAY BEACH, FL, 33483
ST. ROMAIN DENNIS Director 717 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304
COSTELLO KEITH Agent 1400 S Andrews Avenue, Fort Lauderdale, FL, 33316
WEAVER KESLEY Director 101 11TH STREET OCEAN #34, MARATHON, FL, 33050

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DCXPSAMGJ9D9
CAGE Code:
9JFF4
UEI Expiration Date:
2026-01-13

Business Information

Division Name:
SBA DEPARTMENT
Activation Date:
2025-01-15
Initial Registration Date:
2023-04-03

Form 5500 Series

Employer Identification Number (EIN):
873792885
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 1400 S Andrews Avenue, Fort Lauderdale, FL 33316 -
CHANGE OF MAILING ADDRESS 2023-01-24 1400 S Andrews Avenue, Fort Lauderdale, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 1400 S Andrews Avenue, Fort Lauderdale, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
Domestic Profit 2021-11-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State