LITIGATION RESOURCE GROUP, INC. - Florida Company Profile
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| Entity Name: | LITIGATION RESOURCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITIGATION RESOURCE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2021 (4 years ago) |
| Document Number: | P12000082453 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 Valencia Ave, MIAMI, FL, 33114-3723, US |
| Mail Address: | 251 Valencia Ave, MIAMI, FL, 33114-3723, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz A. | President | 12973 SW 128 ST, MIAMI, FL, 33186 |
| Roca Anthony AEsq. | Agent | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000067727 | TLRGI INVESTMENT GROUP, INC. | EXPIRED | 2014-06-30 | 2019-12-31 | - | 251 VALENCIA AVE, SUITE 3723, CORAL GABLES, FL, 33114--372 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-09 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Roca, Anthony A., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 251 Valencia Ave, Suite 3723, MIAMI, FL 33114-3723 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-24 | 251 Valencia Ave, Suite 3723, MIAMI, FL 33114-3723 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State