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LEGON FODIMAN & SUDDUTH, P.A. - Florida Company Profile

Company Details

Entity Name: LEGON FODIMAN & SUDDUTH, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGON FODIMAN & SUDDUTH, P.A. 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 Oct 1994 (31 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Aug 2020 (5 years ago)
Document Number: P94000074078
FEI/EIN Number 650520887

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

Address: 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US
Mail Address: 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGON FODIMAN & SUDDUTH P.A. 401(K) PROFIT SHARING PLAN 2023 650520887 2024-05-10 LEGON FODIMAN & SUDDUTH P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 3054449991
Plan sponsor’s address 121 ALHAMBRA PLAZA, SUITE 1505, CORAL CABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing TODD FODIMAN
Valid signature Filed with authorized/valid electronic signature
LEGON FODIMAN & SUDDUTH P.A. 401(K) PROFIT SHARING PLAN 2022 650520887 2023-06-05 LEGON FODIMAN & SUDDUTH P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 3054449991
Plan sponsor’s address 3225 AVIATION AVENUE, SUITE 301, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing TODD FODIMAN
Valid signature Filed with authorized/valid electronic signature
LEGON FODIMAN & SUDDUTH P.A. 401(K) PROFIT SHARING PLAN 2021 650520887 2022-04-26 LEGON FODIMAN & SUDDUTH P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 3054449991
Plan sponsor’s address 3225 AVIATION AVENUE, SUITE 301, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2022-04-26
Name of individual signing TODD FODIMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FODIMAN TODD A Secretary 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
FODIMAN TODD A Vice President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
FODIMAN TODD A President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
LEGON TODD R Director 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
LEGON TODD R President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
SUDDUTH JEFFREY A Vice President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
SUDDUTH JEFFREY A Director 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
FODIMAN TODD A Director 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
FODIMAN TODD A Agent 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-28 121 ALHAMBRA PLAZA, SUITE 1505, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-28 121 ALHAMBRA PLAZA, SUITE 1505, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-06-28 121 ALHAMBRA PLAZA, SUITE 1505, CORAL GABLES, FL 33134 -
AMENDMENT AND NAME CHANGE 2020-08-24 LEGON FODIMAN & SUDDUTH, P.A. -
AMENDMENT AND NAME CHANGE 2013-02-11 LEGON FODIMAN, P.A. -
REGISTERED AGENT NAME CHANGED 2004-11-01 FODIMAN, TODD A -
NAME CHANGE AMENDMENT 2004-10-07 LEGON, PONCE & FODIMAN, P.A. -
NAME CHANGE AMENDMENT 2000-03-06 WALLACE, BAUMAN, LEGON, FODIMAN, PONCE & SHANNON, P.A. -
NAME CHANGE AMENDMENT 1998-05-11 WALLACE, BAUMAN, LEGON, FODIMAN & SHANNON, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
AMENDED ANNUAL REPORT 2023-06-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-09
Amendment and Name Change 2020-08-24
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2226758506 2021-02-20 0455 PPS 3225 Aviation Ave Ste 301, Miami, FL, 33133-4741
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241902
Loan Approval Amount (current) 241902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-4741
Project Congressional District FL-27
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 244435.25
Forgiveness Paid Date 2022-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State