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LIBERTY PRE-SETTLEMENT FUNDING, LLC - Florida Company Profile

Company Details

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.
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: 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
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1793257 633 SOUTH FEDERAL HIGHWAY, FIRST FLOOR, FORT LAUDERDALE, FL, 33301 633 SOUTH FEDERAL HIGHWAY, FIRST FLOOR, FORT LAUDERDALE, FL, 33301 833-267-2274

Filings since 2022-04-18

Form type D
File number 021-442287
Filing date 2022-04-18
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Filings since 2020-12-15

Form type D/A
File number 021-352701
Filing date 2020-12-15
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Filings since 2020-12-09

Form type D/A
File number 021-352701
Filing date 2020-12-09
File View File

Filings since 2020-02-04

Form type D/A
File number 021-352701
Filing date 2020-02-04
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Filings since 2019-12-06

Form type D/A
File number 021-352701
Filing date 2019-12-06
File View File

Filings since 2019-11-06

Form type D
File number 021-352701
Filing date 2019-11-06
File View File

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1577667308 2020-04-28 0455 PPP 633 SFederal Hwy, 1st Floor, Fort Lauderdale, FL, 33301
Loan Status Date 2022-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58700
Loan Approval Amount (current) 58700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Fort Lauderdale, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 10
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State