| Entity Name: | AMERICAN LEGAL DEFENSE GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN LEGAL DEFENSE GROUP, 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: | 27 Jul 2009 (16 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: | L09000072041 |
| FEI/EIN Number |
270625358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107TH AVENUE, A, MIAMI, FL, 33172, US |
| Mail Address: | 1470 NW 107TH AVENUE, A, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASILLA SUNILDA | Managing Member | 1470 NW 107TH AVENUE, STE. A, MIAMI, FL, 33172 |
| CASILLA SUNILDA | Agent | 1470 NW 107TH AVENUE,, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-18 | 1470 NW 107TH AVENUE, A, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-18 | 1470 NW 107TH AVENUE, A, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-18 | 1470 NW 107TH AVENUE,, SUITE A, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000659662 | LAPSED | 2017-012628-CA-01 | MIAMI DADE | 2019-05-16 | 2024-10-09 | $93,323.07 | TD BANK, N.A., C/O WELTMAN, WEINBERG & REIS CO LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-09-18 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-05-06 |
| Florida Limited Liability | 2009-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
