Entity Name: | LEGAL ADVANCES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEGAL ADVANCES 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: | 08 Jan 2004 (21 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L04000002054 |
FEI/EIN Number |
352222287
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3000 ISLAND BLVD, 2605, AVENTURA, FL, 33160 |
Mail Address: | 3000 ISLAND BLVD, 2605, AVENTURA, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OLIKER LEONARD | Manager | 3000 ISLAND BLVD, AVENTURA, FL, 33160 |
OLIKER LEONARD | Agent | 3000 ISLAND BLVD, AVENTURA, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-21 | 3000 ISLAND BLVD, 2605, AVENTURA, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2009-03-21 | 3000 ISLAND BLVD, 2605, AVENTURA, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-03-21 | 3000 ISLAND BLVD, 2605, AVENTURA, FL 33160 | - |
NAME CHANGE AMENDMENT | 2005-04-14 | LEGAL ADVANCES LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-01-04 |
ANNUAL REPORT | 2011-01-09 |
ANNUAL REPORT | 2010-09-11 |
ANNUAL REPORT | 2009-03-21 |
ANNUAL REPORT | 2008-01-09 |
ANNUAL REPORT | 2007-01-05 |
ANNUAL REPORT | 2006-06-30 |
Name Change | 2005-04-14 |
ANNUAL REPORT | 2005-03-25 |
Florida Limited Liabilites | 2004-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State