| Entity Name: | LEGAL FUNDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGAL FUNDING USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000016651 |
| Address: | 5400 UNIVERSITY DRIVE, 214, FT. LAUDERDALE, FL, 33328 |
| Mail Address: | 5400 UNIVERSITY DRIVE, 214, FT. LAUDERDALE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELILLO MICHAEL | Managing Member | 2625 PROSPERITY OAKS COURT, PALM BEACH GARDENS, FL, 33410 |
| KUGLER JEFFREY | Manager | 562 WHIPPOORWILL WAY, WEST PALM BEACH, FL, 33411 |
| JONATHAN CUTLER | Manager | 2360 TECUMSCH DRIVE, WEST PALM BEACH, FL, 33409 |
| MELILLO MICHAEL | Agent | 5400 UNIVERSITY DRIVE, FT. LAUDERDALE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
