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  5. LEGACY ENGINEERING, INC.

LEGACY ENGINEERING, INC.

Company Details

Entity Name: LEGACY ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Nov 2004 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Dec 2004 (20 years ago)
Document Number: P04000152700
FEI/EIN Number 510530497
Address: 6415 Greenland Road, JACKSONVILLE, FL, 32258, US
Mail Address: 6415 Greenland Road, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY ENGINEERING INC. 401(K) PLAN 2023 320155197 2024-10-09 LEGACY ENGINEERING INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 237990
Sponsor’s telephone number 9047211100
Plan sponsor’s address 6415 GREENLAND ROAD, JACKSONVILLE, FL, 32258

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
LEGACY ENGINEERING INC. 401(K) PLAN 2022 510530497 2023-07-18 LEGACY ENGINEERING INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 237990
Sponsor’s telephone number 9047211100
Plan sponsor’s address 6415 GREENLAND ROAD, JACKSONVILLE, FL, 32258

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
LEGACY ENGINEERING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 510530497 2021-10-13 LEGACY ENGINEERING INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9047211100
Plan sponsor’s address 6424 BEACH BLVD, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing JOHN ELLIS
Valid signature Filed with authorized/valid electronic signature
LEGACY ENGINEERING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 510530497 2020-05-20 LEGACY ENGINEERING INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9047211100
Plan sponsor’s address 6424 BEACH BLVD, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing JOHN E. ELLIS, II
Valid signature Filed with authorized/valid electronic signature
LEGACY ENGINEERING INC 401 K PROFIT SHARING PLAN TRUST 2018 510530497 2019-05-16 LEGACY ENGINEERING INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9047211100
Plan sponsor’s address 6424 BEACH BLVD, JACKSONVILLE, FL, 322162813

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing TRACY JACOBELLIS
Valid signature Filed with authorized/valid electronic signature
LEGACY ENGINEERING INC 401 K PROFIT SHARING PLAN TRUST 2017 510530497 2018-07-09 LEGACY ENGINEERING INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9047211100
Plan sponsor’s address 6424 BEACH BLVD, JACKSONVILLE, FL, 322162813

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing JOHN E. ELLIS, II
Valid signature Filed with authorized/valid electronic signature
LEGACY ENGINEERING INC 401 K PROFIT SHARING PLAN TRUST 2016 510530497 2017-07-25 LEGACY ENGINEERING INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9047211100
Plan sponsor’s address 6424 BEACH BLVD, JACKSONVILLE, FL, 322162813

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing JOHN ELLIS, II
Valid signature Filed with authorized/valid electronic signature
LEGACY ENGINEERING INC 401 K PROFIT SHARING PLAN TRUST 2015 510530497 2016-07-29 LEGACY ENGINEERING INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9047211100
Plan sponsor’s address 6424 BEACH BLVD, JACKSONVILLE, FL, 322162813

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JOHN ELLIS, II
Valid signature Filed with authorized/valid electronic signature
LEGACY ENGINEERING INC 401 K PROFIT SHARING PLAN TRUST 2014 510530497 2015-07-22 LEGACY ENGINEERING INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9047211100
Plan sponsor’s address 6424 BEACH BLVD, JACKSONVILLE, FL, 322162813

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JOHN ELLIS
Valid signature Filed with authorized/valid electronic signature
LEGACY ENGINEERING INC 401 K PROFIT SHARING PLAN TRUST 2013 510530497 2014-07-08 LEGACY ENGINEERING INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9047211100
Plan sponsor’s address 6424 BEACH BLVD, JACKSONVILLE, FL, 322162813

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing JOHN ELLIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ELLIS, II JOHN E Agent 15171 CAPE DR. N., JACKSONVILLE, FL, 32226

Director

Name Role Address
ELLIS, II JOHN E Director 15171 CAPE DR. N., JACKSONVILLE, FL, 32226

President

Name Role Address
ELLIS, II JOHN E President 15171 CAPE DR. N., JACKSONVILLE, FL, 32226

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 6415 Greenland Road, JACKSONVILLE, FL 32258 No data
CHANGE OF MAILING ADDRESS 2022-01-30 6415 Greenland Road, JACKSONVILLE, FL 32258 No data
REGISTERED AGENT NAME CHANGED 2007-02-08 ELLIS, II, JOHN E No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-08 15171 CAPE DR. N., JACKSONVILLE, FL 32226 No data
NAME CHANGE AMENDMENT 2004-12-14 LEGACY ENGINEERING, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-22

Related by officers

ELLIS, II JOHN E

1528 SOUTH 31ST STREET, LLC

Related by address

6415 Greenland Road, JACKSONVILLE, FL, 32258, US

OLD SOUTH DRILLING COMPANY

6415 Greenland Road, JACKSONVILLE, FL, 32258, US

OLD SOUTH DRILLING COMPANY

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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