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  5. U.S. LEGAL MANAGEMENT, INC.

U.S. LEGAL MANAGEMENT, INC.

Company Details

Entity Name: U.S. LEGAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 Dec 2014 (10 years ago)
Date of dissolution: 09 Oct 2024 (4 months ago)
Last Event: CONVERSION
Event Date Filed: 09 Oct 2024 (4 months ago)
Document Number: P14000098789
FEI/EIN Number 47-2338612
Address: 8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256
Mail Address: 8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U.S. LEGAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2023 472338612 2024-08-23 U.S. LEGAL MANAGEMENT, INC. 41
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524290
Sponsor’s telephone number 9044486000
Plan sponsor’s address 8133 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2024-08-23
Name of individual signing MARIE FORBES
Valid signature Filed with authorized/valid electronic signature
U.S. LEGAL MANAGEMENT, INC EMPLOYEE PROFIT SHARING PLAN 2023 472338612 2024-07-03 U.S. LEGAL MANAGEMENT, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 9044486000
Plan sponsor’s address 8133 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing MARIE FORBES
Valid signature Filed with authorized/valid electronic signature
U.S. LEGAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2022 472338612 2023-06-14 U.S. LEGAL MANAGEMENT, INC. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524290
Sponsor’s telephone number 9044486000
Plan sponsor’s address 8133 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing MARIE M. FORBES
Valid signature Filed with authorized/valid electronic signature
U.S. LEGAL MANAGEMENT, INC EMPLOYEE PROFIT SHARING PLAN 2022 472338612 2023-09-21 U.S. LEGAL MANAGEMENT, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 9044486000
Plan sponsor’s address 8133 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing MARIE FORBES
Valid signature Filed with authorized/valid electronic signature
U.S. LEGAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2021 472338612 2022-09-23 U.S. LEGAL MANAGEMENT, INC. 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524290
Sponsor’s telephone number 9044486000
Plan sponsor’s address 8133 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing MARIE M. FORBES
Valid signature Filed with authorized/valid electronic signature
U.S. LEGAL MANAGEMENT, INC EMPLOYEE PROFIT SHARING PLAN 2021 472338612 2022-07-27 U.S. LEGAL MANAGEMENT, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 9044486000
Plan sponsor’s address 8133 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256
U.S. LEGAL MANAGEMENT, INC EMPLOYEE PROFIT SHARING PLAN 2020 472338612 2021-09-09 U.S. LEGAL MANAGEMENT, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 9044486000
Plan sponsor’s address 8133 BAYMEADOWS WAY STE 102, JACKSONVILLE, FL, 322568218

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing MARIE M. FORBES
Valid signature Filed with authorized/valid electronic signature
U.S. LEGAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2020 472338612 2021-07-20 U.S. LEGAL MANAGEMENT, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524290
Sponsor’s telephone number 9044486000
Plan sponsor’s address 8133 BAYMEADOWS WAY STE 102, JACKSONVILLE, FL, 322568218

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing MARIE M. FORBES
Valid signature Filed with authorized/valid electronic signature
U.S. LEGAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2019 472338612 2020-10-08 U.S. LEGAL MANAGEMENT, INC. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524290
Sponsor’s telephone number 9044486000
Plan sponsor’s address 8133 BAYMEADOWS WAY STE 102, JACKSONVILLE, FL, 322568218

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing MARIE M. FORBES
Valid signature Filed with authorized/valid electronic signature
U.S. LEGAL MANAGEMENT, INC EMPLOYEE PROFIT SHARING PLAN 2019 472338612 2020-07-22 U.S. LEGAL MANAGEMENT, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 9044486000
Plan sponsor’s address 8133 BAYMEADOWS WAY STE 102, JACKSONVILLE, FL, 322568218

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing MARIE M. FORBES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FORBES, MARIE M Agent 8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256

President

Name Role Address
FORBES, MARIE M President 7838 WOODSDALE LANE, JACKSONVILLE, FL 32256

Secretary

Name Role Address
FORBES, MARIE M Secretary 7838 WOODSDALE LANE, JACKSONVILLE, FL 32256

Treasurer

Name Role Address
FORBES, MARIE M Treasurer 7838 WOODSDALE LANE, JACKSONVILLE, FL 32256

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-09 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L24000426852. CONVERSION NUMBER 500000259145
CHANGE OF PRINCIPAL ADDRESS 2015-02-18 8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256 No data
CHANGE OF MAILING ADDRESS 2015-02-18 8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-18 8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-18

Related by officers

FORBES, MARIE M

USL HOLDINGS, LLC FORBES TRUST INVESTMENTS, LLC FORBES HOLDCO 2, INC. FORBES HOLDCO 1, INC. FORBES HOLDCO 4, INC. FORBES HOLDCO 3, INC. COMBINED STATES L.S., INC. U.S. LEGAL SERVICES, INC. UNIVERSAL BENEFITS PARTNERS, INC.

Related by address

8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256

USL HOLDINGS, LLC FORBES TRUST INVESTMENTS, LLC FORBES HOLDCO 2, INC. FORBES HOLDCO 1, INC. FORBES HOLDCO 4, INC. FORBES HOLDCO 3, INC. U.S. LEGAL MANAGEMENT, LLC COMBINED STATES L.S., LLC COMBINED STATES L.S., INC.

8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256

USL HOLDINGS, LLC FORBES TRUST INVESTMENTS, LLC FORBES HOLDCO 2, INC. FORBES HOLDCO 1, INC. FORBES HOLDCO 4, INC. FORBES HOLDCO 3, INC. U.S. LEGAL MANAGEMENT, LLC COMBINED STATES L.S., LLC COMBINED STATES L.S., INC.

Date of last update: 21 Jan 2025

Sources: Florida Department of State

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