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SOUTHEAST LEGAL COPY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
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 2019-06-13
Name of individual signing RONALD AULD
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST LEGAL COPY LLC 401 K PROFIT SHARING PLAN TRUST 2017 820579713 2018-06-19 SOUTHEAST LEGAL COPY LLC 23
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
SOUTHEAST LEGAL COPY LLC 401 K PROFIT SHARING PLAN TRUST 2016 820579713 2017-07-11 SOUTHEAST LEGAL COPY LLC 29
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

Key Officers & Management

Name Role
BMD FLORIDA SERVICE, LLC Agent
COPY HOLDINGS, LLC Managing Member

Events

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 -

Documents

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

USAspending Awards. Contracts

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
Unique Award Key CONT_AWD_N6883609P2490_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Award Amounts

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