PI LEGAL FUNDING LLC

Company Details

Name:	PI LEGAL FUNDING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Jun 2018 (7 years ago)
Entity Number:	5353161
ZIP code:	11776
County:	Suffolk
Place of Formation:	New York
Address:	1201 RT 112 ST 900, PORT JEFFERSON STATION, NY, United States, 11776

Name	Role	Address
THE LLC	DOS Process Agent	1201 RT 112 ST 900, PORT JEFFERSON STATION, NY, United States, 11776

Start date	End date	Type	Value
2018-06-05	2024-06-03	Address	1201 RT 112 ST 900, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240603000892	2024-06-03	BIENNIAL STATEMENT	2024-06-03
220608003220	2022-06-08	BIENNIAL STATEMENT	2022-06-01
210223060117	2021-02-23	BIENNIAL STATEMENT	2020-06-01
180828000067	2018-08-28	CERTIFICATE OF PUBLICATION	2018-08-28
180605010140	2018-06-05	ARTICLES OF ORGANIZATION	2018-06-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9177637209

2020-04-28

0235

PPP

1201 ROUTE 112 STE 900, PORT JEFFERSON STATION, NY, 11776-8060

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31100
Loan Approval Amount (current)	31100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PORT JEFFERSON STATION, SUFFOLK, NY, 11776-8060
Project Congressional District	NY-01
Number of Employees	3
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31385.08
Forgiveness Paid Date	2021-03-31

9075138501

2021-03-12

0235

PPS

1201 Route 112 Ste 900, Port Jefferson Station, NY, 11776-8060

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31193.57
Loan Approval Amount (current)	31193.57
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Jefferson Station, SUFFOLK, NY, 11776-8060
Project Congressional District	NY-01
Number of Employees	3
NAICS code	523999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31420.04
Forgiveness Paid Date	2021-12-07

Date of last update: 23 Mar 2025