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LITIGATION MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LITIGATION MANAGEMENT, 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: 17 Mar 1999 (26 years ago)
Date of dissolution: 28 Aug 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Aug 2012 (13 years ago)
Document Number: F99000001448
FEI/EIN Number 650537976

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

Address: 7500 GRACE DRIVE, COLUMBIA, MD, 21044
Mail Address: 7500 GRACE DRIVE, COLUMBIA, MD, 21044
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FILON ELYSE E Assistant Treasurer 6001 BROKEN SOUND PARKWAY, NW, SUITE 600, BOCA RATON, FL, 33487
FESTA FRED E Director 7500 GRACE DRIVE, COLUMBIA, MD, 21044
FESTA FRED E President 7500 GRACE DRIVE, COLUMBIA, MD, 21044
LAFORCE III HUDSON Director 7500 GRACE DRIVE, COLUMBIA, MD, 21044
LAFORCE III HUDSON Vice President 7500 GRACE DRIVE, COLUMBIA, MD, 21044
LAFORCE III HUDSON President 7500 GRACE DRIVE, COLUMBIA, MD, 21044
LAFORCE III HUDSON Treasurer 7500 GRACE DRIVE, COLUMBIA, MD, 21044
SHELNITZ MARK A Director 7500 GRACE DRIVE, COLUMBIA, MD, 21044
SHELNITZ MARK A Vice President 7500 GRACE DRIVE, COLUMBIA, MD, 21044
MCFARLAND JOHN A Secretary 7500 GRACE DRIVE, COLUMBIA, MD, 21044

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2000-08-02 7500 GRACE DRIVE, COLUMBIA, MD 21044 -
CHANGE OF MAILING ADDRESS 2000-08-02 7500 GRACE DRIVE, COLUMBIA, MD 21044 -
NAME CHANGE AMENDMENT 1999-03-29 LITIGATION MANAGEMENT, INC. -

Documents

Name Date
Withdrawal 2012-08-28
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State