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LITIGATION OPS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LITIGATION OPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LITIGATION OPS, 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: 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: 02 Sep 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P21000078471
FEI/EIN Number 87-2464825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2525 PONCE DE LEON BLVD, SUITE 650, CORAL GABLES, FL, 33134, US
Mail Address: 2525 PONCE DE LEON BLVD, SUITE 650, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LITIGATION OPS, INC., NEW YORK 6414670 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITIGATION OPS, INC. 401(K) PROFIT SHARING PLAN 2022 872464825 2023-07-28 LITIGATION OPS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3056384143
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 650, CORAL GABLES, FL, 33134
LITIGATION OPS CB PLAN 2022 872464825 2023-04-26 LITIGATION OPS, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3056384143
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 650, CORAL GABLES, FL, 33134
LITIGATION OPS, INC. 401(K) PROFIT SHARING PLAN 2022 872464825 2023-09-15 LITIGATION OPS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3056384143
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 650, CORAL GABLES, FL, 33134
LITIGATION OPS CB PLAN 2022 872464825 2023-04-26 LITIGATION OPS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3056384143
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 650, CORAL GABLES, FL, 33134
LITIGATION OPS, INC. 401(K) PROFIT SHARING PLAN 2021 872464825 2022-10-17 LITIGATION OPS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3056384143
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 650, CORAL GABLES, FL, 33134

Key Officers & Management

Name Role Address
FLANAGAN LAUREN E President 2525 PONCE DE LEON BLVD SUITE 650, CORAL GABLES, FL, 33134
TRUST ADVISORS CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-24
Domestic Profit 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State