| Entity Name: | LEGAL AUTOMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL AUTOMATION SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-11-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7668447108 | 2020-04-14 | 0455 | PPP | 1101 ARMENIA AVE, TAMPA, FL, 33607-5307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3211548 | LEGAL AUTOMATION SYSTEMS, INC | - | GXLTB6J8VNU5 | 1101 N ARMENIA AVE, TAMPA, FL, 33607-5307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | Yes |
| Veteran-Owned Small Business Joint Venture | No |
| Veteran-Owned Small Business Certification Date | 2024-01-29 |
| Veteran-Owned Small Business Certification Expiration Date | 2028-01-29 |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 513210 |
| NAICS Code's Description | Software Publishers15 |
| Buy Green | Yes |
| Code | 541511 |
| NAICS Code's Description | Custom Computer Programming Services |
| Buy Green | Yes |
| Code | 541512 |
| NAICS Code's Description | Computer Systems Design Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
