Legacy Institute for Financial Education

Texas
Registered In
09/25/2014
Incorp. Date

Company Summary

Legacy Institute for Financial Education at 207 N Raguet St, Lufkin, Tx 75904 lists Allanah Ceasar and Kenton Lockhart of Houston, TX as associates.

Overview

Registered In
Texas
Incorporation Date
Company Type
Domestic Nonprofit Corporation
Status
In Existence
Registration Type
Domestic
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People

Orderly Essentials Llc Registered Agent
2012 DOWLING ST, HOUSTON, TX 77003
Allanah Ceasar Director
PO BOX 3614, HOUSTON, TX 77253
Kenton Lockhart Director
PO BOX 3614, HOUSTON, TX 77253
Leronda Lockhart Director
PO BOX 3614, HOUSTON, TX 77253
Joseph Ceasar Director
PO BOX 3614, HOUSTON, TX 77253

Map & Locations

207 N RAGUET ST, LUFKIN, TX 75904 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Life Empowerment Fund
Lufkin, TX
Lufkin Urban Garden and Market
Lufkin, TX
Wazo Project
Lufkin, TX

Financials

Financial Information for Legacy Institute for Financial Education

Form 5500

LEGACY INSTITUTE FOR FINANCIAL EDUCATION

504 W. Frank Ave., Lufkin, Tx 75904 (936) 209-2085 EIN:47-1941953 Plan Admin:Guideline, Inc.
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameLEGACY INSTITUTE FOR FINANCIAL EDUCATION 401(K) PLAN Plan #001 Participants BOY/EOY14 / 17 Assets BOY/EOY$28,873 / $44,297 2023 LEGACY INSTITUTE FOR FINANCIAL EDUCATION 401(K) PLAN - Plan #001 14 / 17 $28,873 / $44,297
2022 Plan NameLEGACY INSTITUTE FOR FINANCIAL EDUCATION 401(K) PLAN Plan #001 Participants BOY/EOY13 / 14 Assets BOY/EOY$18,880 / $28,873 2022 LEGACY INSTITUTE FOR FINANCIAL EDUCATION 401(K) PLAN - Plan #001 13 / 14 $18,880 / $28,873
2021 Plan NameLEGACY INSTITUTE FOR FINANCIAL EDUCATION 401(K) PLAN Plan #001 Participants BOY/EOY11 / 13 Assets BOY/EOY$8,739 / $18,880 2021 LEGACY INSTITUTE FOR FINANCIAL EDUCATION 401(K) PLAN - Plan #001 11 / 13 $8,739 / $18,880
2020 Plan NameLEGACY INSTITUTE FOR FINANCIAL EDUCATION 401(K) PLAN Plan #001 Participants BOY/EOY4 / 11 Assets BOY/EOY$0 / $8,739 2020 LEGACY INSTITUTE FOR FINANCIAL EDUCATION 401(K) PLAN - Plan #001 4 / 11 $0 / $8,739
Benefit & Retirement Plans based on Form 5500.
Form 990

LEGACY INSTITUTE FOR FINANCIAL EDUCATION

504 W Frank Ave, Lufkin, Tx 75904-3029 EIN:47-1941953 Deductibility:Contributions are deductible Classification:Charitable Organization; Educational Organization; Religious Organization Type:Youth Development N.E.C.
Year # of Emps Contributions Revenue Expenses Assets EOY Liabilities
2022 # of Emps11 Contributions$731,090 Revenue$825,277 Expenses$820,706 Assets EOY$749,684 Liabilities$680,730 2022 11 $731,090 $825,277 $820,706 $749,684 $680,730
2021 # of Emps19 Contributions$562,211 Revenue$542,886 Expenses$607,565 Assets EOY$771,368 Liabilities$730,000 2021 19 $562,211 $542,886 $607,565 $771,368 $730,000
2020 # of Emps17 Contributions$452,530 Revenue$525,634 Expenses$403,832 Assets EOY$419,205 Liabilities$313,158 2020 17 $452,530 $525,634 $403,832 $419,205 $313,158
2019 # of Emps8 Contributions$169,549 Revenue$269,246 Expenses$314,560 Assets EOY$176,708 Liabilities$193,376 2019 8 $169,549 $269,246 $314,560 $176,708 $193,376
2018 # of Emps1 Contributions$137,984 Revenue$150,256 Expenses$128,228 Assets EOY$156,063 Liabilities$127,417 2018 1 $137,984 $150,256 $128,228 $156,063 $127,417
Form 990N

LEGACY INSTITUTE FOR FINANCIAL EDUCATION

211 E Shepherd Ave Ste 104, Lufkin, TX 75901 EIN:47-1941953 Joseph Ceasar (Officer) 211 E Shepherd Ave Ste 104, Lufkin, TX 75901
Year Gross Receipts 50K or Less Terminated
2016 Yes No
Tax Returns based on Form 990 & 990N.
PPP Loans

LEGACY INSTITUTE FOR FINANCIAL EDUCATION

207 N Raguet St, Lufkin, Tx 75904-3073 Industry:Other Social Advocacy Organizations
Loan Date Approved Forgiven Lender Jobs
04/28/2020 Approved$28,287 Forgiven$28,455 LenderSouthside Bank Jobs9 04/28/2020 $28,287 $28,455 Southside Bank 9
PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/City Match:Kenton Lockhart - Houston, TX
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Person/City Match:Leronda Lockhart - Houston, TX
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Street Match:N Raguet St Lufkin, TX
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Care Concepts Development, Inc. Registered in Texas
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Glenview Nursing, Inc. Registered in Texas
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La Unica Foods, LLC Registered in Texas
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La Unica Tortilleria Factory, LLC Registered in Texas
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PP Playhouse LLC Registered in Texas
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Woodcreek Nursing, Inc. Registered in Texas
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1710 N. Raguet 2018, LLC Registered in Texas
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Dj's Surplus & Equipment, LLC Registered in Texas
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The Angelina Foundation Registered in Texas
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Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration • Internal Revenue Service
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