| Entity Name: | LEGAL PLACEMENTS, INC. |
| 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: | 31 Oct 2019 (5 years ago) |
| Date of dissolution: | 07 Dec 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Dec 2022 (2 years ago) |
| Document Number: | F19000004957 |
| FEI/EIN Number |
521997513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1828 L Street, NW, WASHINGTON, DC, 20036, US |
| Mail Address: | 1828 L STREET NW, SUITE 1070, WASHINGTON, DC, 20036 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| DiCesare Lori | Director | 1828 L Street, NW, WASHINGTON, DC, 20036 |
| Yost Tim | Chief Financial Officer | 1828 L Street, NW, WASHINGTON, DC, 20036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-12-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-07 | 1828 L Street, NW, Suite 1070, WASHINGTON, DC 20036 | - |
| REGISTERED AGENT CHANGED | 2022-12-07 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 1828 L Street, NW, Suite 1070, WASHINGTON, DC 20036 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-12-07 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-21 |
| Foreign Profit | 2019-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
