| Entity Name: | 1ST CHOICE SETTLEMENT FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST CHOICE 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. |
| 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: | 01 Oct 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000153253 |
| FEI/EIN Number |
47-1963908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5084 WHISTLING WIND AVE, KISSIMMEE, FL, 34758, UN |
| Mail Address: | 5084 WHISTLING WIND AVE, KISSIMMEE, FL, 34758, UN |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OSBALDO | Director | 5084 WHISTLING WIND AVE, KISSIMMEE, FL, 34758 |
| MORALES OSBALDO | President | 5084 WHISTLING WIND AVE, KISSIMMEE, FL, 34758 |
| HERNANDEZ AMY | Agent | 7968 NW 18 COURT, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
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| ADVANCE FUNDING, LLC VS 1ST CHOICE SETTLEMENT FUNDING, LLC and WAYNE SHORTER | 4D2017-1551 | 2017-05-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ADVANCE FUNDING, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Richard Gale Porter |
| Name | 1ST CHOICE SETTLEMENT FUNDING LLC |
| Role | Respondent |
| Status | Active |
| Representations | MONICA TIRADO |
| Name | WAYNE SHORTER, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Laurie E. Buchanan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Okeechobee |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-08-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that petitioner's May 26, 2017 petition for writ of prohibition is dismissed. TAYLOR, DAMOORGIAN and CIKLIN, JJ., concur. |
| Docket Date | 2017-06-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ **AND** DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | 1ST CHOICE SETTLEMENT FUNDING, LLC |
| Docket Date | 2017-05-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2017-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2017-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-26 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | ADVANCE FUNDING, LLC |
| Docket Date | 2017-05-26 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | ADVANCE FUNDING, LLC |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
