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L3 FUNDING LLC - Florida Company Profile

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Company Details

Entity Name: L3 FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L3 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: 14 Aug 2017 (8 years ago)
Document Number: L17000172259
FEI/EIN Number APPLIED FOR

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

Address: 2963 Gulf to Bay Blvd, Clearwater, FL, 33759, US
Mail Address: 2963 Gulf to Bay Blvd, Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5374669
State:
NEW YORK
Type:
Headquarter of
Company Number:
3094853
State:
CONNECTICUT

Key Officers & Management

Name Role Address
AUTHORIZED REPRESENTATIVE Authorized Person 2963 Gulf to Bay Blvd, Clearwater, FL, 33759
JASASTSA BUSINESS SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000039448 SECURE CREDIT XI ACTIVE 2023-03-27 2028-12-31 - 2963 GULF TO BAY BLVD, STE 300, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-08 2963 Gulf to Bay Blvd, 330, Clearwater, FL 33759 -
CHANGE OF MAILING ADDRESS 2024-08-08 2963 Gulf to Bay Blvd, 330, Clearwater, FL 33759 -
REGISTERED AGENT NAME CHANGED 2019-04-30 JASASTSA BUSINESS SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 22095 US Hwy 19, Clearwater, FL 33765 -

Court Cases

Title Case Number Docket Date Status
ADRIAN REED, Petitioner(s) v. L3 FUNDING, LLC, Respondent(s), 4D2023-3115 2023-12-27 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE23-015552

Parties

Name Adrian Reed
Role Petitioner
Status Active
Name L3 FUNDING LLC
Role Respondent
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-04-02
Type Disposition by Order
Subtype Dismissed
Description ORDERED that this case is dismissed for failure to file a petition and appendix within the time provided in this Court's February 20, 2024 order.
View View File
Docket Date 2024-02-20
Type Order
Subtype Order on Motion for Extension of Time
Description ORDERED that Petitioner's February 12, 2024 motion for extension of time is granted. The time for Petitioner to file a petition and appendix is extended thirty (30) days from the date of this order.
View View File
Docket Date 2024-02-12
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time to File a Petition
On Behalf Of Adrian Reed
Docket Date 2024-01-12
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Adrian Reed
Docket Date 2023-12-28
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
View View File
Docket Date 2023-12-28
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-12-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-12-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-01-19
Type Order
Subtype Order
Description ORDERED that the Notice of Appeal filed with the clerk of the lower tribunal is treated as a a Petition for Writ of Prohibition. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order.
View View File
ADRIAN REED, Appellant(s) v. L3 FUNDING LLC, Appellee(s). 4D2023-3092 2023-12-22 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 23-15552

Parties

Name Adrian Reed
Role Appellant
Status Active
Name L3 FUNDING LLC
Role Appellee
Status Active
Name Hon. William W Haury
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-01-25
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
View View File
Docket Date 2024-01-13
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
Docket Date 2024-01-12
Type Order
Subtype Order to Show Cause
Description Order to Show Cause
View View File
Docket Date 2023-12-22
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Order Appealed Needed
View View File
Docket Date 2023-12-22
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-12-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-12-22
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigency/LT Order Insolvency
Docket Date 2023-12-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-02-28
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-01-19
Type Order
Subtype Order to File Response re Jurisdiction
Description Order to File Response re Jurisdiction
View View File

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-08
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-08-14

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
53025.00
Total Face Value Of Loan:
53025.00
Date:
2020-12-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-05
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:
28690.00
Total Face Value Of Loan:
28690.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28690
Current Approval Amount:
28690
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29081.44
Date Approved:
2021-03-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
53025
Current Approval Amount:
53025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State