| Entity Name: | LAW FINANCE GROUP MANAGEMENT COMPANY |
| 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: | 22 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | F21000002235 |
| FEI/EIN Number |
87-3647183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 HARBOURSIDE DR. #1205, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 1 HARBOURSIDE DR. #1205, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCCAFFREY KEVIN | President | 1 HARBOURSIDE DR. #1205, DELRAY BEACH, FL, 33483 |
| ANTELME ROBERT | Chief Financial Officer | 1 HARBOURSIDE DR. #1205, DELRAY BEACH, FL, 33483 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2021-06-25 | LAW FINANCE GROUP MANAGEMENT COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-20 |
| Name Change | 2021-06-25 |
| Foreign Profit | 2021-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
