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  5. LEGAL AUTOMATION SYSTEMS, INC.

LEGAL AUTOMATION SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: LEGAL AUTOMATION SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2015 (10 years ago)
Document Number: P13000063074
FEI/EIN Number 46-3312102
Address: 1101 N. ARMENIA AVE, TAMPA, FL, 33607, US
Mail Address: 1101 N. ARMENIA AVE, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DARIO D President 1101 N. ARMENIA AVE, TAMPA, FL, 33607
DIAZ DARIO D Secretary 1101 N. ARMENIA AVE, TAMPA, FL, 33607
KAPP GABRIEL Chief Operating Officer 4807 BAYSHORE BLVD, F3, TAMPA, FL, 33611
DIAZ DARIO D Agent 1101 N. ARMENIA AVE., TAMPA, FL, 33607

U.S. Small Business Administration Profile

Website:
www.eFileMadeEasy.com
Phone Number:
813-259-1017
E-mail Address:
ccisuit@dariodiazlaw.com
Contact Person:
DARIO DIAZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Veteran
User ID:
P3211548

Unique Entity ID

Unique Entity ID:
GXLTB6J8VNU5
CAGE Code:
8CU47
UEI Expiration Date:
2025-11-06

Business Information

URL:
www.eFileMadeEasy.com
Activation Date:
2024-11-08
Initial Registration Date:
2019-07-16

Form 5500 Series

Employer Identification Number (EIN):
463312102
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
8133975060
File:
View File
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
8133975060
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000128393 EFILEMADEEASY EXPIRED 2016-11-30 2021-12-31 - 1101 N. ARMENIA AVE, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
AMENDMENT 2015-11-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-05-02

USAspending Awards / Financial Assistance

Date:
2020-04-14
Link:
View on USAspending
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:
71500.00
Total Face Value Of Loan:
71500.00

Trademarks

Serial Number:
86166821
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2014-01-16
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer software program for use in the legal field to process and file court documents and pleadings with the judicial system; Downloadable computer software program for use in the legal field to process and file court documents and pleadings with the judicial system
First Use:
2013-08-11
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
86166818
Mark:
EFILEMADEEASY
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2014-01-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EFILEMADEEASY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer software program for use in the legal field to process and file court documents and pleadings with the judicial system; Downloadable computer software program for use in the legal field to process and file court documents and pleadings with the judicial system
First Use:
2013-08-11
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$71,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$71,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$72,336.45
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $71,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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