| Entity Name: | L AND L TARGETED CASE MANAGEMENT SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L AND L TARGETED CASE MANAGEMENT SERVICES CORPORATION 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: |
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: | 25 Oct 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P17000086145 |
| FEI/EIN Number |
82-3273787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21472 SW 91 AVE, CUTLER BAY, FL, 33189 |
| Mail Address: | 21472 SW 91 AVE, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1427565662 | 2018-01-09 | 2018-06-20 | 21472 SW 91ST AVE, CUTLER BAY, FL, 331893848, US | 21472 SW 91ST AVE, CUTLER BAY, FL, 331893848, US | |||||||||||||
|
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| Phone | +1 305-588-2271 |
Authorized person
| Name | LEYDI ESPINOSA |
| Role | PRESIDENT |
| Phone | 3055882271 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ESPINOSA LEYDI E | President | 21472 SW 91 AVE, CUTLER BAY, FL, 33189 |
| PINA ALEXANDER | Vice President | 13333 SW 115 PL, MIAMI, FL, 33176 |
| ESPINOSA LEYDI E | Agent | 21472 SW 91 AVE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-04 |
| Domestic Profit | 2017-10-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
