Entity Name: | LEGAL FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEGAL FUNDING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 23 Sep 2002 (23 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L02000024763 |
FEI/EIN Number |
223879615
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2400 Giralda Cir E, PALM BEACH GARDENS, FL, 33410, US |
Mail Address: | 2400 GIRALDA Cir E, PALM BEACH GARDENS, FL, 33410, US |
ZIP code: | 33410 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MELILLO DACE | Managing Member | 2400 Giralda Cir E, PALM BEACH GARDENS, FL, 33410 |
MELILLO DACE | Director | 2400 Giralda Cir E, PALM BEACH GARDENS, FL, 33410 |
MELILLO DACE | Agent | 2400 Giralda Cir E, PALM BEACH GARDENS, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2400 Giralda Cir E, 202, PALM BEACH GARDENS, FL 33410 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 2400 Giralda Cir E, 202, PALM BEACH GARDENS, FL 33410 | - |
CHANGE OF MAILING ADDRESS | 2015-04-30 | 2400 Giralda Cir E, 202, PALM BEACH GARDENS, FL 33410 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-24 | MELILLO, DACE | - |
LC AMENDMENT | 2013-10-24 | - | - |
LC AMENDMENT | 2013-10-04 | - | - |
REINSTATEMENT | 2013-10-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REINSTATEMENT | 2005-02-07 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-24 |
LC Amendment | 2013-10-24 |
LC Amendment | 2013-10-04 |
REINSTATEMENT | 2013-10-02 |
ANNUAL REPORT | 2012-04-24 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-03-22 |
ANNUAL REPORT | 2009-04-15 |
ANNUAL REPORT | 2008-04-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State