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LEGAL CAPITAL RESOURCES, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-06-10
Foreign Limited 2013-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State