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US CLAIMS CAPITAL, LLC

Company Details

Entity Name: US CLAIMS CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 02 Jul 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2024 (2 months ago)
Document Number: M20000005985
FEI/EIN Number 35-2509771
Address: 4850 T-REX AVE., SUITE 101, BOCA RATON, FL 33431
Mail Address: 4850 T-REX AVE., SUITE 101, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US CLAIMS CAPITAL, LLC 401(K) PLAN 2023 352509771 2024-06-19 US CLAIMS CAPITAL, LLC 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-17
Business code 523900
Sponsor’s telephone number 5619823300
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 200, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2024-06-19
Name of individual signing ANDY EICHENBERG
Valid signature Filed with authorized/valid electronic signature
US CLAIMS CAPITAL, LLC 401(K) PLAN 2022 352509771 2023-07-07 US CLAIMS CAPITAL, LLC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-17
Business code 523900
Sponsor’s telephone number 5619823300
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 200, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing ANDY EICHENBERG
Valid signature Filed with authorized/valid electronic signature
US CLAIMS CAPITAL, LLC 401(K) PLAN 2021 352509771 2022-07-27 US CLAIMS CAPITAL, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-17
Business code 523900
Sponsor’s telephone number 5619823300
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 200, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing BRIDGET WINERING
Valid signature Filed with authorized/valid electronic signature
US CLAIMS CAPITAL, LLC 401(K) PLAN 2020 352509771 2021-06-21 US CLAIMS CAPITAL, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-17
Business code 523900
Sponsor’s telephone number 5619823300
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 200, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing CHERYL GOETTIG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Member

Name Role Address
US CLAIMS LITIGATION FUNDING, LLC Member 4850 T-Rex Avenue, Suite 101 Boca Raton, FL 33431

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 No data 1625 S CONGRESS AVE, SUITE 200B, DELRAY BEACH, FL, 33445
G20000087973 US CLAIMS ACTIVE 2020-07-24 2025-12-31 No data 1625 S. CONGRESS AVE., SUITE 200B, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-12-11 4850 T-REX AVE., SUITE 101, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2024-12-11 4850 T-REX AVE., SUITE 101, BOCA RATON, FL 33431 No data
LC AMENDMENT AND NAME CHANGE 2020-09-21 US CLAIMS CAPITAL, LLC No data

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

Date of last update: 15 Feb 2025

Sources: Florida Department of State