| Entity Name: | LM FUNDING AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Oct 2015 (10 years ago) |
| Document Number: | F15000004633 |
| FEI/EIN Number |
47-3844457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 W. Platt Street, Suite 100, Tampa, FL, 33606, US |
| Mail Address: | 1200 W. Platt Street, Suite 100, Tampa, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Russell Richard | Manager | 1200 W. Platt Street, Tampa, FL, 33606 |
| Gould Carollinn | Director | 1200 W. Platt Street, Tampa, FL, 33606 |
| Mills Fred | Director | 1200 W. Platt Street, Tampa, FL, 33606 |
| Graham Andrew | Director | 1200 W. Platt Street, Tampa, FL, 33606 |
| Silcox Frank | Director | 1200 W. Platt Street, Tampa, FL, 33606 |
| McCree Douglas | Director | 1200 W. Platt Street, Tampa, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1200 W. Platt Street, Suite 100, Tampa, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 1200 W. Platt Street, Suite 100, Tampa, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000552687 | TERMINATED | 1000000969312 | HILLSBOROU | 2023-11-07 | 2043-11-15 | $ 94,593.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1786917307 | 2020-04-28 | 0455 | PPP | 1200 W PLATT ST STE 100, TAMPA, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
