Entity Name: | LITIGATION DATA MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LITIGATION DATA 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. |
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: | 28 Jun 2018 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L18000158850 |
FEI/EIN Number |
83-1114716
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 625 COMMERCE DR., SUITE 101, LAKELAND, FL, 33813, UN |
Mail Address: | 625 COMMERCE DR., SUITE 101, LAKELAND, FL, 33813, UN |
ZIP code: | 33813 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
APPEL JEFFREY | Manager | 625 COMMERCE DR., SUITE 101, LAKELAND, FL, 33813 |
SHIRLEY ELIJAH A | Manager | 625 COMMERCE DR., SUITE 101, LAKELAND, FL, 33813 |
APPEL KAROL N | Manager | 625 COMMERCE DR., SUITE 101, LAKELAND, FL, 33813 |
APPEL JEFFREY | Agent | 625 COMMERCE DR., LAKELAND, FL, 33813 |
APPEL BENJAMIN M | Manager | 625 COMMERCE DR., SUITE 101, LAKELAND, FL, 33813 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-18 |
Florida Limited Liability | 2018-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State