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LAWSUIT CAPITAL FUNDING, LTD. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of LAWSUIT CAPITAL FUNDING, LTD., NEW YORK 3184058 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001317378 3048 NE 210TH ST, AVENTURA, FL, 33180 3048 NE 210TH ST, AVENTURA, FL, 33180 -

Filings since 2005-02-07

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

Key Officers & Management

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

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State