Search icon

L.T. CAPLAN, ATTORNEY AT LAW, P.C. - Florida Company Profile

Company Details

Entity Name: L.T. CAPLAN, ATTORNEY AT LAW, P.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Nov 2009 (15 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F09000004478
FEI/EIN Number 83-0456988

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

Address: 5350 KEMPS RIVER DR #108, VIRGINIA BEACH, VA, 23464
Mail Address: 5350 KEMPS RIVER DR #108, VIRGINIA BEACH, VA, 23464
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
CAPLAN L.T. President 5350 KEMPS RIVER DR #108, VIRGINIA BEACH, VA, 23464
LETO JUSTIN Agent 200 SE 1st Street, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000009919 CAPLAN LAW GROUP ACTIVE 2020-01-22 2025-12-31 - 5350 KEMPS RIVER DR, #108, VIRGINIA BEACH, VA, 23464

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-01-17 - -
REGISTERED AGENT NAME CHANGED 2020-01-17 LETO, JUSTIN -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 200 SE 1st Street, Suite 703, MIAMI, FL 33131 -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-01-17
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-06-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State