Entity Name: | LEGAL CAPITAL RESOURCES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 22 Nov 2013 (11 years ago) |
Branch of: | LEGAL CAPITAL RESOURCES, LLC, KENTUCKY (Company Number 0871473) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | M13000007433 |
FEI/EIN Number |
463863799
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6330 MANOR LANE STE 200A, MIAMI, FL, 33143 |
Mail Address: | 6330 MANOR LANE STE 200A, MIAMI, FL, 33143 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | KENTUCKY |
Name | Role | Address |
---|---|---|
EPSTEIN ARON | Manager | 550 W LINCOLN TRAIL BLVD., STE 202, RADCLIFF, KY, 40160 |
ALVAREZ DAVID | Agent | 6330 MANOR LANE, STE 200A, MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-06-10 |
Foreign Limited | 2013-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State