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  5. EMPIRE SETTLEMENT FUNDING LLC

EMPIRE SETTLEMENT FUNDING LLC - Florida Company Profile

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Company Details

Entity Name: EMPIRE SETTLEMENT FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPIRE SETTLEMENT FUNDING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 07 Mar 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2011 (14 years ago)
Document Number: L07000025074
FEI/EIN Number 208585866

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6401 Congress Ave, Ste 245, BOCA RATON, FL, 33487, US
Mail Address: PO Box 971027, Boca Raton, FL, 33497, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VETSTEIN SCOTT D Managing Member 6401 Congress Ave, BOCA RATON, FL, 33487
VETSTEIN SCOTT D Agent 6401 Congress Ave, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-06-22 6401 Congress Ave, Ste 245, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-28 6401 Congress Ave, Ste 245, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-28 6401 Congress Ave, STE 245, BOCA RATON, FL 33487 -
LC AMENDMENT 2011-09-19 - -
REGISTERED AGENT NAME CHANGED 2011-04-04 VETSTEIN, SCOTT D -
CANCEL ADM DISS/REV 2009-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-07-06
ANNUAL REPORT 2015-02-11

USAspending Awards / Financial Assistance

Date:
2021-03-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40305.00
Total Face Value Of Loan:
40305.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40100.00
Total Face Value Of Loan:
40100.00

Trademarks

Serial Number:
85201970
Mark:
INJURYCASH.NET
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-12-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INJURYCASH.NET
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, money lending
First Use:
2009-01-14
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77691278
Mark:
CASH NOW FOR THE INJURED
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-03-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CASH NOW FOR THE INJURED
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services in the field of money lending; Financial services, namely, money lending
First Use:
2009-01-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77691274
Mark:
CASH FOR INJURIES
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-03-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CASH FOR INJURIES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services in the field of money lending
First Use:
2009-01-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77691275
Mark:
INJURY CASH NOW
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-03-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INJURY CASH NOW
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services in the field of money lending; Financial services, namely, money lending
First Use:
2009-01-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77691277
Mark:
CASH NOW FOR INJURIES
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-03-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CASH NOW FOR INJURIES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services in the field of money lending; Financial services, namely, money lending
First Use:
2009-01-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40305
Current Approval Amount:
40305
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40524.44
Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40100
Current Approval Amount:
40100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40483.18

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Companies related by address

No other companies in our directory share the same address as EMPIRE SETTLEMENT FUNDING LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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