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LEGAL SYSTEMS INC. - Florida Company Profile

Company Details

Entity Name: LEGAL SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGAL 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: 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: 19 Jun 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000044997
FEI/EIN Number 261121259

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4600 TOUCHTON ROAD EAST BLGD 100, STE 150, JACKSONVILLE, FL, 32246, US
Mail Address: 4600 TOUCHTON ROAD EAST BLGD 100, STE 150, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERS CRAIG Chief Executive Officer 4600 TOUCHTON ROAD EAST BLGD 100, JACKSONVILLE, FL, 32246
SANDERS CRAIG Agent 4600 TOUCHTON ROAD EAST BLGD 100, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
NAME CHANGE AMENDMENT 2020-06-23 LEGAL SYSTEMS INC. -

Documents

Name Date
ANNUAL REPORT 2021-02-07
Name Change 2020-06-23
Domestic Profit 2020-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7646439009 2021-05-26 0491 PPP 4600 Touchton Rd E N/A, Jacksonville, FL, 32246-8299
Loan Status Date 2023-01-13
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 110000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32246-8299
Project Congressional District FL-05
Number of Employees 10
NAICS code 541611
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State