| Entity Name: | LLM PLACEMENTS 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: | 26 Oct 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M15000008592 |
| FEI/EIN Number |
472874288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 CONNECTICUT AVE. NW, SUITE 530, WASHINGTON, DC, 20036, US |
| Mail Address: | 1130 CONNECTICUT AVE. NW, SUITE 530, WASHINGTON, DC, 20036, US |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| MALLOY LINDA L | President | 1130 CONNECTICUT AVE. NW, STE. 530, WASHINGTON, DC, 20036 |
| MALLOY LINDA L | Owner | 1130 CONNECTICUT AVE. NW, STE. 530, WASHINGTON, DC, 20036 |
| HANNAWAY MICHAEL | Agent | 9523 NORTHWEST 38 PLACE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000821833 | TERMINATED | 1000000851953 | COLUMBIA | 2019-12-13 | 2029-12-18 | $ 339.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000186429 | TERMINATED | 1000000781655 | COLUMBIA | 2018-05-03 | 2028-05-09 | $ 1,056.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000091710 | TERMINATED | 1000000774475 | COLUMBIA | 2018-02-26 | 2028-02-28 | $ 2,912.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000463333 | TERMINATED | 1000000752361 | COLUMBIA | 2017-08-01 | 2027-08-11 | $ 5,163.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| Foreign Limited | 2015-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
