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  5. REZLEGAL, LLC

REZLEGAL, LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REZLEGAL, LLC 401(K) PROFIT SHARING PLAN 2023 464884051 2024-05-30 REZLEGAL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541110
Sponsor’s telephone number 9046381085
Plan sponsor’s address 816 A1A NORTH, SUITE 204, PONTE VEDRA BEACH, FL, 32082
REZLEGAL, LLC 401(K) PROFIT SHARING PLAN 2022 464884051 2023-02-14 REZLEGAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541110
Sponsor’s telephone number 9044068086
Plan sponsor’s address 816 A1A NORTH, SUITE 204, PONTE VEDRA BEACH, FL, 32082
REZLEGAL, LLC 401(K) PROFIT SHARING PLAN 2021 464884051 2022-08-24 REZLEGAL, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541110
Sponsor’s telephone number 9044068086
Plan sponsor’s address 816 A1A NORTH, SUITE 204, PONTE VEDRA BEACH, FL, 32082
REZLEGAL, LLC 401(K) PROFIT SHARING PLAN 2020 464884051 2021-10-12 REZLEGAL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541110
Sponsor’s telephone number 9044068086
Plan sponsor’s address 816 A1A NORTH, SUITE 204, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing GEORGE F MCCAUGHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing GEORGE F MCCAUGHAN
Valid signature Filed with authorized/valid electronic signature
REZLEGAL, LLC 401(K) PROFIT SHARING PLAN 2019 464884051 2020-10-08 REZLEGAL, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541110
Sponsor’s telephone number 9044068086
Plan sponsor’s address 816 A1A NORTH, SUITE 204, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing GEORGE MCCAUGHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing GEORGE MCCAUGHAN
Valid signature Filed with authorized/valid electronic signature
REZLEGAL, LLC 401(K) PROFIT SHARING PLAN 2018 464884051 2019-01-28 REZLEGAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541110
Sponsor’s telephone number 9044068086
Plan sponsor’s address 816 A1A NORTH, SUITE 204, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2019-01-28
Name of individual signing RICK REZNICSEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-28
Name of individual signing RICK REZNICSEK
Valid signature Filed with authorized/valid electronic signature
REZLEGAL, LLC 401(K) PROFIT SHARING PLAN 2017 464884051 2018-06-22 REZLEGAL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541110
Sponsor’s telephone number 9044068086
Plan sponsor’s address 816 A1A NORTH, SUITE 204, PONTE VEDRA BEACH, FL, 32082
REZLEGAL, LLC 401(K) PROFIT SHARING PLAN 2016 464884051 2017-10-13 REZLEGAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541110
Sponsor’s telephone number 9045671179
Plan sponsor’s address 816 A1A NORTH, SUITE 204, PONTE VEDRA BEACH, FL, 32082
REZLEGAL, LLC 401(K) PROFIT SHARING PLAN 2015 464884051 2017-10-13 REZLEGAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541110
Sponsor’s telephone number 9045671179
Plan sponsor’s address 4230 PABLO PROFESSIONAL COURT, SUITE 200, JACKSONVILLE, FL, 32224
REZLEGAL, LLC 401(K) PROFIT SHARING PLAN 2015 464884051 2016-08-02 REZLEGAL, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541110
Sponsor’s telephone number 9046381085
Plan sponsor’s address 4230 PABLO PROFESSIONAL COURT, SUITE 200, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing RICK REZNICSEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-02
Name of individual signing RICK REZNICSEK
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1316757302 2020-04-28 0491 PPP 816 A1A North, PONTE VEDRA BEACH, FL, 32082-3219
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 252100
Loan Approval Amount (current) 252100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-3219
Project Congressional District FL-05
Number of Employees 11
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 253906.72
Forgiveness Paid Date 2021-01-20

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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