| Entity Name: | THE LEGAL DEFENSE GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEGAL DEFENSE GROUP, L.L.C. 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: | 18 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000120111 |
| FEI/EIN Number |
711018521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 Biscayne Blvd, MIAMI, FL, 33181, US |
| Mail Address: | 14444 W. DIXIE HIGHWAY, MIAMI, FL, 33161 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI CRAIG S | Manager | 14444 W DIXIE HIGHWAY, MIAMI, FL, 33161 |
| WAINSTEIN VICTOR | Manager | 14444 W DIXIE HIGHWAY, MIAMI, FL, 33161 |
| ESQUENAZI CRAIG S | Agent | 12000 Biscayne Blvd, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 12000 Biscayne Blvd, 507, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 12000 Biscayne Blvd, 507, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 12000 Biscayne Blvd, 507, MIAMI, FL 33181 | - |
| LC NAME CHANGE | 2007-04-09 | THE LEGAL DEFENSE GROUP, L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-04-14 |
| LC Name Change | 2007-04-09 |
| ANNUAL REPORT | 2007-02-22 |
| Florida Limited Liability | 2006-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
