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LAWSUIT CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: LAWSUIT CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAWSUIT CAPITAL MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2004 (21 years ago)
Date of dissolution: 16 Jan 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2008 (17 years ago)
Document Number: L04000066583
FEI/EIN Number 201614801

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

Address: 3048 NE 210TH STREET, AVENTURA, FL, 33180
Mail Address: 3048 NE 210TH STREET, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEFFREYS RYAN M Agent 3048 NE 210TH STREET, AVENTURA, FL, 33180
JEFFREYS RYAN M Manager 3048 NE 210TH STREET, AVENTURA, FL, 33180
SHELDON MATHEW Manager 59 LIVINGSTON STREET APT 2A2, BROOKLYN, NY, 11201

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-01-16 - -

Documents

Name Date
LC Voluntary Dissolution 2008-01-16
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-04-25
Florida Limited Liabilites 2004-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State