LIBERTY PRE-SETTLEMENT FUNDING, LLC - Florida Company Profile
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| Entity Name: | LIBERTY PRE-SETTLEMENT FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBERTY PRE-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: |
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: | 11 Sep 2018 (7 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | L18000215754 |
| FEI/EIN Number |
83-1897822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 Congress Ave Suite 305, Boca Raton, FL, 33499, US |
| Mail Address: | 6501 Congress Ave Suite 305, Boca Raton, FL, 33499, US |
| ZIP code: | 33499 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shaw Michael | Manager | 633 South Federal Hwy, FORT LAUDERDALE, FL, 33301 |
| Paul Thomas III | Agent | 633 South Federal Hwy, FORT LAUDERDALE, FL, 33301 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000011375 | LIBERTY LEGAL FUNDING, LLC | ACTIVE | 2020-01-24 | 2025-12-31 | - | 6501 CONGRESS AVE STE 305, BOCA RATON, FL, 33499 |
| G19000056075 | LSF1, LLC | ACTIVE | 2019-05-08 | 2029-12-31 | - | 633 S FEDERAL HWY, 1ST FL, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 6501 Congress Ave Suite 305, Boca Raton, FL 33499 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 6501 Congress Ave Suite 305, Boca Raton, FL 33499 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Paul, Thomas, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 633 South Federal Hwy, 1st Floor, FORT LAUDERDALE, FL 33301 | - |
| MERGER NAME CHANGE | 2019-09-23 | LIBERTY PRE-SETTLEMENT FUNDING, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2019-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000196885 |
| LC AMENDMENT AND NAME CHANGE | 2019-04-12 | LIBERTY SETTLEMENT FUNDING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-28 |
| Merger | 2019-09-23 |
| LC Amendment and Name Change | 2019-04-12 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-09-11 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State