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LEGAL PREVENTION SERVICES, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

Name Role Address
MARTIN ANTHONY Manager 485 CAYUGA ROAD HANGAR BAY 4-2, CHEEKTOWAGA, NY, 14225
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Foreign Limited 2015-07-14

CFPB Complaint

Complaint Id Date Received Issue Product
2574814 2017-07-14 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely No
Company Legal Prevention Services, LLC.
Product Debt collection
Sub Issue Threatened to arrest you or take you to jail if you do not pay
Sub Product Other debt
Date Received 2017-07-14
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-07-14
Consumer Consent Provided Consent not provided
952433 2014-07-24 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Legal Prevention Services, LLC.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product I do not know
Date Received 2014-07-24
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-07-29
Consumer Consent Provided N/A
1050637 2014-09-30 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Legal Prevention Services, LLC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product I do not know
Date Received 2014-09-30
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-10-06
Consumer Consent Provided N/A

Date of last update: 02 Mar 2025

Sources: Florida Department of State