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MSP RECOVERY, LLC - Florida Company Profile

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Company Details

Entity Name: MSP RECOVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSP RECOVERY, 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: 08 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 May 2018 (7 years ago)
Document Number: L14000107777
FEI/EIN Number 47-1283177

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

Address: 3150 sw 38th ave, miami, FL, 33146, US
Mail Address: 3150 sw 38th ave, miami, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MSP LAW FIRM, PLLC Agent -
MSP Recovery, Inc. Manager 2701 S. LE JEUNE ROAD, TENTH FLOOR, CORAL GABLES, FL, 33134

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ALEXANDRA PLASENCIA
User ID:
P2932689

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FSMSFVY2HZL7
CAGE Code:
9DU10
UEI Expiration Date:
2025-12-10

Business Information

Activation Date:
2024-12-12
Initial Registration Date:
2022-11-02

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000022478 LIFEWALLET ACTIVE 2023-02-16 2028-12-31 - 2701 S. LE JEUNE ROAD, TENTH FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-05 3150 sw 38th ave, miami, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-12-05 3150 sw 38th ave, miami, FL 33146 -
REGISTERED AGENT NAME CHANGED 2019-05-09 MSP Law Firm PLLC -
REGISTERED AGENT ADDRESS CHANGED 2019-05-09 2701 S. LE JEUNE ROAD,, TENTH FLOOR, CORAL GABLES, FL 33134 -
LC AMENDMENT 2018-05-25 - -
LC DISSOCIATION MEM 2014-10-06 - -

Court Cases

Title Case Number Docket Date Status
Christopher Murray, Appellant(s), v. MSP Recovery, LLC, et al., Appellee(s). 3D2023-2207 2023-12-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-13499

Parties

Name Christopher Murray
Role Appellant
Status Active
Representations David John Winker
Name MSP RECOVERY SERVICES LLC
Role Appellee
Status Active
Representations Christine Marie Lugo, John Hasan Ruiz, Gonzalo Ramon Dorta
Name Hon. Carlos Lopez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name MSP RECOVERY, LLC
Role Appellee
Status Active
Representations Christine Marie Lugo, John Hasan Ruiz, Gonzalo Ramon Dorta

Docket Entries

Docket Date 2024-02-28
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2024-02-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-02-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-01-31
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Appellant Christopher Murray's Notice of Voluntary Dismissal
On Behalf Of Christopher Murray
Docket Date 2024-01-12
Type Record
Subtype Appendix
Description Appendix to the Motion to Dismiss Appeal
On Behalf Of MSP Recovery Services, LLC
Docket Date 2024-01-12
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Appeal
On Behalf Of MSP Recovery Services, LLC
Docket Date 2024-01-12
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion for Appellate Attorneys' Fees
On Behalf Of MSP Recovery Services, LLC
Docket Date 2024-01-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MSP Recovery Services, LLC
Docket Date 2023-12-28
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-12-28
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case filing fee $300 paid through the portal. Batch # 9880085
On Behalf Of Christopher Murray
View View File
Docket Date 2023-12-14
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 24, 2023.
View View File
Docket Date 2023-12-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2023-12-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Christopher Murray
Docket Date 2024-02-06
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Upon consideration of Appellees MSP Recovery, LLC and MSP Recovery Services, LLC's Motion for Appellate Attorneys' Fees, it is ordered that said Motion is granted. MILLER, LOBREE and BOKOR, JJ., concur.
View View File

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-07-19
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-09
LC Amendment 2018-05-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
957700.00
Total Face Value Of Loan:
957700.00

Trademarks

Serial Number:
97742721
Mark:
MSP
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-01-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MSP

Goods And Services

For:
Downloadable computer software for obtaining, accessing, inputting, sharing, controlling, managing, storing, tracking, and viewing health, wellness, insurance, medical, medication, medical claim, condition, illness, immunization, procedure, encounter, and treatment information; Downloadable computer...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic exchange of data stored in databases accessible via telecommunication networks; Telecommunication services, namely, transmission of voice, data, graphics, images, audio and video by means of telecommunications networks, wireless communication networks, and the Internet; Transfer of data b...
International Classes:
038 - Primary Class
Class Status:
Active
For:
Insurance and financial information and consultancy services; Assessing insurance claims; Financial consulting services in the field of healthcare reimbursement; Financial consulting services in the field of healthcare reimbursement, namely, investigating health insurance claims to determine the pri...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business consultation services; Business consulting services in the field of healthcare reimbursement; Business consulting services in the field of healthcare reimbursement, namely, investigating health insurance claims to determine the primary payer responsibility and pursuing reimbursement of clai...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Legal services
International Classes:
045 - Primary Class
Class Status:
Active
For:
Providing a website featuring on-line non-downloadable software that enables users to obtain, access, input, share, control, manage, store, track, and view health, wellness, insurance, medical, medication, medical claim, condition, illness, immunization, procedure, encounter, and treatment informati...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97742602
Mark:
MSP RECOVERY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-01-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MSP RECOVERY

Goods And Services

For:
Downloadable computer software for obtaining, accessing, inputting, sharing, controlling, managing, storing, tracking, and viewing health, wellness, insurance, medical, medication, medical claim, medical condition, illness, immunization, medical procedure, medical encounter, and medical treatment in...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Business administration of patient reimbursement programs, namely, providing review, evaluation, and assessment of medical records for reimbursement from insurance and third-party payers; Medical billing support services
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing a website featuring on-line non-downloadable software that enables users to obtain, access, input, share, control, manage, store, track, and view health, wellness, insurance, medical, medication, medical claim, medical condition, illness, immunization, medical procedure, medical encounter,...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97604510
Mark:
LIFEWALLET SPORTS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-09-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIFEWALLET SPORTS

Goods And Services

For:
Downloadable computer software for obtaining, accessing, inputting, sharing, controlling, managing, storing, tracking, and viewing health, wellness, insurance, medical, medication, medical claim, medical condition, illness, immunization, medical procedure, medical encounter, and medical treatment in...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic exchange of data stored in databases accessible via telecommunication networks; Electronic messaging; Instant messaging services; Telecommunication services, namely, transmission of voice, data, graphics, images, audio and video by means of telecommunications networks, wireless communicat...
International Classes:
038 - Primary Class
Class Status:
Active
For:
Providing a website featuring on-line non-downloadable software that enables users to obtain, access, input, share, control, manage, store, track, and view health, wellness, insurance, medical, medication, medical claim, medical condition, illness, immunization, medical procedure, medical encounter,...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97604340
Mark:
LIFEWALLET SCHOOLS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-09-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIFEWALLET SCHOOLS

Goods And Services

For:
Downloadable computer software for obtaining, accessing, inputting, sharing, controlling, managing, storing, tracking, and viewing health, wellness, insurance, medical, medication, medical claim, medical condition, illness immunization, medical procedure, medical encounter, and medical treatment inf...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic exchange of data stored in databases accessible via telecommunication networks; Electronic messaging; Instant messaging services; Telecommunication services, namely, transmission of voice, data, graphics, images, audio and video by means of telecommunications networks, wireless communicat...
International Classes:
038 - Primary Class
Class Status:
Active
For:
On-line retail store services featuring a wide variety of consumer goods of others; Retail store services featuring a wide variety of consumer goods of others
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing a website featuring on-line non-downloadable software that enables users to obtain, access, input, share, control, manage, store, track, and view health, wellness, insurance, medical, medication, medical claim, medical condition, illness, immunization, medical procedure, medical encounter,...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90720786
Mark:
HUMANIZING MEDICAL SOFTWARE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2021-05-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HUMANIZING MEDICAL SOFTWARE

Goods And Services

For:
Non-downloadable software in the nature of the medical field; services related to developing software for the medical industry
First Use:
2019-12-29
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
957700
Current Approval Amount:
957700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
967513.15

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Date of last update: 03 Jul 2025

Sources: Florida Department of State