| 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 (9 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL AUTOMATION SYSTEMS, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 463312102 | 2024-09-25 | LEGAL AUTOMATION SYSTEMS, INC. | 12 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | MICHAEL VANDERFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2018-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 8133975060 |
| Plan sponsor’s address | 1101 N ARMENIA AVENUE, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-04 |
| Name of individual signing | MICHAEL VANDERFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ DARIO D | Agent | 1101 N. ARMENIA AVE., TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| DIAZ DARIO D | President | 1101 N. ARMENIA AVE, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| DIAZ DARIO D | Secretary | 1101 N. ARMENIA AVE, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| KAPP GABRIEL | Chief Operating Officer | 4807 BAYSHORE BLVD, F3, TAMPA, FL, 33611 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000128393 | EFILEMADEEASY | EXPIRED | 2016-11-30 | 2021-12-31 | No data | 1101 N. ARMENIA AVE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-11-23 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| Amendment | 2015-11-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
