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LAWSUIT CAPITAL FUNDING, LTD. - Florida Company Profile

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Company Details

Entity Name: LAWSUIT CAPITAL FUNDING, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 09 Sep 2004 (21 years ago)
Date of dissolution: 15 Mar 2010 (15 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 15 Mar 2010 (15 years ago)
Document Number: A04000001458
FEI/EIN Number 201614845

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

Address: 3048 NE 210TH STREET, AVENTURA, FL, 33180
Mail Address: 3048 NE 210TH STREET, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3184058
State:
NEW YORK

Key Officers & Management

Name Role Address
JEFFREYS RYAN M Agent 3048 NE 210TH STREET, AVENTURA, FL, 33180

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001317378

Latest Filings

Form type:
REGDEX
File number:
021-73996
Filing date:
2005-02-07
File:

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2010-03-15 - -
LP AMENDMENT 2008-02-06 - -

Documents

Name Date
LP Certificate of Dissolution 2010-03-15
ANNUAL REPORT 2009-02-24
ANNUAL REPORT 2008-02-11
LP Amendment 2008-02-06
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-04-26
Domestic LP 2004-09-09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State