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LEGEND ADVANCE FUNDING II, LLC

Headquarter

Company Details

Name: LEGEND ADVANCE FUNDING II, LLC
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Mar 2021 (4 years ago)
Date of dissolution: 05 Mar 2021
Entity Number: 5956552
ZIP code: 33432
County: Blank
Place of Formation: Delaware
Address: 40 SE 5TH ST. #400, BOCA RATON, FL, United States, 33432

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 SE 5TH ST. #400, BOCA RATON, FL, United States, 33432

Links between entities

Type:
Headquarter of
Company Number:
M16000000056
State:
FLORIDA

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001638359
Phone:
(212) 676-5525

Latest Filings

Form type:
D
File number:
021-237342
Filing date:
2015-04-06
File:

Filings

Filing Number Date Filed Type Effective Date
210305000425 2021-03-05 CERTIFICATE OF MERGER 2021-03-05

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
442700
Current Approval Amount:
442700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
450644.01

Court Cases

Court Case Summary

Filing Date:
2019-10-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
LEGEND ADVANCE FUNDING II, LLC
Party Role:
Plaintiff
Party Name:
LEGEND FUNDING PARTNERS,
Party Role:
Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State