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REZLEGAL, LLC - Florida Company Profile

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Company Details

Entity Name: REZLEGAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REZLEGAL, 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: 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: 19 Feb 2014 (11 years ago)
Document Number: L14000028694
FEI/EIN Number 46-4884051

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

Address: 816 A1A North, Suite 204, Ponte Vedra Beach, FL, 32082, US
Mail Address: 816 A1A North, Suite 204, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McGuire Kate C Vice President 816 A1A North Suite 204, Ponte Vedra Beach, FL, 32082
Jeans J. D Vice President 816 A1A North, Suite 204, Ponte Vedra Beach, FL, 32082
Shaw Elizabeth D Vice President 816 A1A North, Suite 204, Ponte Vedra Beach, FL, 32082
McCaughan George F Chief Executive Officer 816 A1A North, Suite 204, Ponte Vedra Beach, FL, 32082
JEANS J. D Agent 816 A1A North, Suite 204, Ponte Vedra Beach, FL, 32082

Form 5500 Series

Employer Identification Number (EIN):
464884051
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000056395 REZLEGAL ACTIVE 2018-05-08 2028-12-31 - 816 A1A NORTH, SUITE 204, PONTE VEDRA BEACH, FL, 32082
G17000025304 REZNICSEK SHAW SHAFFER JEANS EXPIRED 2017-03-09 2022-12-31 - 816 A1A NORTH, SUITE 204, PONTE VEDRA BEACH, FL, 32082
G15000056173 REZNICSEK SHAW SHAFFER JEANS EXPIRED 2015-06-09 2020-12-31 - 4230 PABLO PROFESSIONAL COURT, SUITE 200, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-02 JEANS, J. DAVID -
CHANGE OF PRINCIPAL ADDRESS 2017-03-21 816 A1A North, Suite 204, Ponte Vedra Beach, FL 32082 -
CHANGE OF MAILING ADDRESS 2017-03-21 816 A1A North, Suite 204, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-21 816 A1A North, Suite 204, Ponte Vedra Beach, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
252100.00
Total Face Value Of Loan:
252100.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
252100
Current Approval Amount:
252100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
253906.72

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Date of last update: 02 Jun 2025

Sources: Florida Department of State