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PI LEGAL FUNDING LLC

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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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31193.57
Total Face Value Of Loan:
31193.57
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31100.00
Total Face Value Of Loan:
31100.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$31,100
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,385.08
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $25,000
Rent: $6,100
Jobs Reported:
3
Initial Approval Amount:
$31,193.57
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,193.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,420.04
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $31,189.57
Utilities: $1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State