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  5. U.S. LEGAL MANAGEMENT, INC.

U.S. LEGAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: U.S. LEGAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. LEGAL MANAGEMENT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 2014 (10 years ago)
Date of dissolution: 09 Oct 2024 (7 months ago)
Last Event: CONVERSION
Event Date Filed: 09 Oct 2024 (7 months ago)
Document Number: P14000098789
Address: 8133 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256, US
Mail Address: 8133 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256, US
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

Key Officers & Management

Name Role Address
FORBES MARIE M President 7838 WOODSDALE LANE, JACKSONVILLE, FL, 32256
FORBES MARIE M Secretary 7838 WOODSDALE LANE, JACKSONVILLE, FL, 32256
FORBES MARIE M Treasurer 7838 WOODSDALE LANE, JACKSONVILLE, FL, 32256
FORBES MARIE M Agent 8133 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000426852. CONVERSION NUMBER 500000259145
CHANGE OF PRINCIPAL ADDRESS 2015-02-18 8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2015-02-18 8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-18 8133 BAYMEADOWS WAY, JACKSONVILLE, FL 32256 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4740237106 2020-04-13 0491 PPP 8133 Baymeadows Way, JACKSONVILLE, FL, 32256-1874
Loan Status Date 2020-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 603200
Loan Approval Amount (current) 603200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-1874
Project Congressional District FL-05
Number of Employees 44
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 606240.79
Forgiveness Paid Date 2020-11-05

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Companies related by address

8133 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256, US

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, US

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: 03 Apr 2025

Sources: Florida Department of State

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