Entity Name: | SOUTHEAST LEGAL COPY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOUTHEAST LEGAL COPY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 20 Nov 2002 (22 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L02000031191 |
FEI/EIN Number |
820579713
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 19 NORTH HIGH STREET, AKRON, OH, 44308, US |
Address: | 800 WEST MONROE ST., JACKSONVILLE, FL, 32202, US |
ZIP code: | 32202 |
County: | Duval |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SOUTHEAST LEGAL COPY LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 820579713 | 2019-06-13 | SOUTHEAST LEGAL COPY LLC | 25 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2019-06-13 |
Name of individual signing | RONALD AULD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-02-01 |
Business code | 541990 |
Sponsor’s telephone number | 9043580222 |
Plan sponsor’s address | 800 WEST MONROE STREET, JACKSONVILLE, FL, 32202 |
Signature of
Role | Plan administrator |
Date | 2018-06-19 |
Name of individual signing | RONALD AULD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-02-01 |
Business code | 541990 |
Sponsor’s telephone number | 9043580222 |
Plan sponsor’s address | 800 WEST MONROE STREET, JACKSONVILLE, FL, 32202 |
Signature of
Role | Plan administrator |
Date | 2017-07-11 |
Name of individual signing | RONALD J. AULD |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
BMD FLORIDA SERVICE, LLC | Agent |
COPY HOLDINGS, LLC | Managing Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2016-02-18 | 800 WEST MONROE ST., JACKSONVILLE, FL 32202 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-06-03 | 800 WEST MONROE ST., JACKSONVILLE, FL 32202 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-11-24 | 800 WEST MONROE STREET, JACKSONVILLE, FL 32202 | - |
REGISTERED AGENT NAME CHANGED | 2006-03-21 | BMD FLORIDA SERVICE, LLC. | - |
NAME CHANGE AMENDMENT | 2003-01-23 | SOUTHEAST LEGAL COPY, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-02-23 |
ANNUAL REPORT | 2017-03-03 |
ANNUAL REPORT | 2016-02-18 |
ANNUAL REPORT | 2015-02-20 |
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-04-23 |
ANNUAL REPORT | 2012-03-23 |
ANNUAL REPORT | 2011-04-18 |
ANNUAL REPORT | 2010-02-19 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PURCHASE ORDER | AWARD | N6883609P2490 | 2009-07-13 | 2009-07-14 | 2009-07-14 | |||||||||||||||||||||||||
|
Obligated Amount | 4000.00 |
Current Award Amount | 4000.00 |
Potential Award Amount | 4000.00 |
Description
Title | DISPLAY BOARDS |
NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
Recipient | SOUTHEAST LEGAL COPY, LLC |
UEI | MEB8B3CLDDW7 |
Recipient Address | 800 W MONROE ST, JACKSONVILLE, DUVAL, FLORIDA, 322025419, UNITED STATES |
Date of last update: 01 Mar 2025
Sources: Florida Department of State