Entity Name: | LEGAL PREVENTION SERVICES, 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: | 14 Jul 2015 (10 years ago) |
Branch of: | LEGAL PREVENTION SERVICES, LLC, NEW YORK (Company Number 4240861) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | M15000005515 |
FEI/EIN Number |
460634039
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 485 CAYUGA ROAD HANGAR BAY 4-2, CHEEKTOWAGA, NY, 14225 |
Mail Address: | 485 CAYUGA ROAD HANGAR BAY 4-2, CHEEKTOWAGA, NY, 14225 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
MARTIN ANTHONY | Manager | 485 CAYUGA ROAD HANGAR BAY 4-2, CHEEKTOWAGA, NY, 14225 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
Foreign Limited | 2015-07-14 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
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2574814 | 2017-07-14 | Took or threatened to take negative or legal action | Debt collection | |||||||||||||||||||||||||
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952433 | 2014-07-24 | Disclosure verification of debt | Debt collection | |||||||||||||||||||||||||
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1050637 | 2014-09-30 | Taking/threatening an illegal action | Debt collection | |||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State