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US CLAIMS CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: US CLAIMS CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Jul 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2024 (7 months ago)
Document Number: M20000005985
FEI/EIN Number 352509771

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

Address: 4850 T-REX AVE., SUITE 101, BOCA RATON, FL, 33431, US
Mail Address: 4850 T-REX AVE., SUITE 101, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
US CLAIMS LITIGATION FUNDING, LLC Member 4850 T-Rex Avenue, Boca Raton, FL, 33431

Form 5500 Series

Employer Identification Number (EIN):
352509771
Plan Year:
2023
Number Of Participants:
123
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
43
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000082038 CLIENT LEGAL FUNDING ACTIVE 2021-06-21 2026-12-31 - 1625 S CONGRESS AVE, SUITE 200B, DELRAY BEACH, FL, 33445
G20000087973 US CLAIMS ACTIVE 2020-07-24 2025-12-31 - 1625 S. CONGRESS AVE., SUITE 200B, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-11 4850 T-REX AVE., SUITE 101, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2024-12-11 4850 T-REX AVE., SUITE 101, BOCA RATON, FL 33431 -
LC AMENDMENT AND NAME CHANGE 2020-09-21 US CLAIMS CAPITAL, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-12
LC Amendment 2024-12-11
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-05-10
LC Amendment and Name Change 2020-09-21
Foreign Limited 2020-07-02

Trademarks

Serial Number:
86970930
Mark:
CLIENT LEGAL FUNDING
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-04-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CLIENT LEGAL FUNDING

Goods And Services

For:
Legal funding
First Use:
2011-05-16
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jul 2025

Sources: Florida Department of State