Legacy Wealth Management, Inc. is a South Dakota corporation, registered on July 10, 2018. It is based at 5248 Seminole Court, Cape Coral, FL, 33904. The company has since been marked dissolved on the South Dakota register, is registered under company number DB150875 and carries EIN 650732128. Public records for the company include 1 SoS registration, 2 UCC liens, 5 federal contracts, 4 loan records and 42 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Legacy Wealth Management, Inc. |
|---|---|
| Principal address | 5248 Seminole CourtCape Coral33904FLUnited States |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 10 July 2018 (about 8 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB150875 |
| EIN | 650732128 |
| Employees (modeled) | ≈9 employees2025 |
| Registered agent | BUSINESS FILINGS INCORPORATED |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration · 2 UCC liens on file |
|---|
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| Est. revenue (modeled) | $2.6M2025 |
|---|---|
| Federal contractor | Yes · 5 federal recipient records (SAM) |
| SBA loans | $817K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Legacy Wealth Management, Inc. | 2018-07-10 | BUSINESS FILINGS INCORPORATED | — | Dissolved | |
Filing ID DB150875 Jurisdiction Domestic · Corporation Principal address 5248 Seminole Court, Cape Coral, FL, 33904 Registered agent BUSINESS FILINGS INCORPORATED319 S COTEAU STREET, PIERRE, SD, 57501 Officers Not reported | ||||||
Companies and people linked to Legacy Wealth Management, Inc. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $150,000 | 2010-07-02 | Centennial Bank | — | P I F | |
| $567,978 | 04/27/2020 | Fulton Bank, National Association | 38 | Paid in Full | |
| $91,600 | 04/09/2020 | Centennial Bank | 6 | Paid in Full | |
| $7,500 | 03/06/2021 | Bremer Bank, National Association | 1 | Paid in Full | |
Employee-benefit plan filings by Legacy Wealth Management, Inc. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈9 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $2.6M |
| Retirement plan assets | $2.4M |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 65-0732128 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈9 | 12 (8 active) | $2.4M | $2.6M | 401(k) | |
| 2024 | ≈9 | 13 (8 active) | $1.9M | $2.6M | 401(k) | |
| 2023 | ≈8 | 13 (7 active) | $1.4M | $2.6M | 401(k) | |
| 2022 | ≈8 | 14 (7 active) | $1.1M | $2.3M | 401(k) | |
| 2021 | ≈8 | 12 (7 active) | $1.8M | $2.1M | 401(k) | |
| 2020 | ≈7 | 11 (6 active) | $1.5M | $2M | 401(k) | |
| 2019 | ≈8 | 8 (7 active) | $1.2M | $1.8M | 401(k) | |
| 2018 | ≈8 | 8 (7 active) | $842,621 | $2M | 401(k) | |
| 2017 | ≈7 | 6 (6 active) | $925,515 | $1.6M | 401(k) | |
| 2016 | ≈4 | 4 (4 active) | $736,380 | $1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN | — | — | — | |
| LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN | — | — | — | |
| LEGACY WEALTH MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| LEGACY WEALTH MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN | — | — | — | |
| LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN | — | — | — | |
| LEGACY WEALTH MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN | — | — | — | |
| LEGACY WEALTH MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| LEGACY WEALTH 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to Legacy Wealth Management, Inc. in the South Dakota Secretary of State register, in alphabetical order.
4 companies are registered at 5248 Seminole Court, Cape Coral — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/0748-2678-6192.