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L3 FUNDING LLC

Branch

Company Details

Name: L3 FUNDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2018 (7 years ago)
Branch of: L3 FUNDING LLC, Florida (Company Number L17000172259)
Entity Number: 5374669
ZIP code: 10952
County: New York
Place of Formation: Florida
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
C/O VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Filings

Filing Number Date Filed Type Effective Date
180712000485 2018-07-12 APPLICATION OF AUTHORITY 2018-07-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1811208 Fair Labor Standards Act 2018-12-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-03
Termination Date 2019-11-26
Date Issue Joined 2019-02-08
Section 0201
Sub Section FL
Status Terminated

Parties

Name LUINA
Role Plaintiff
Name L3 FUNDING LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State