LEGAL FUNDING, LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | LEGAL FUNDING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Dec 2012 |
| Business ALEI: | 1091380 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 64 THOMPSON STREET, SUITE A101, EAST HAVEN, CT, 06513, United States |
| Mailing address: | 64 THOMPSON STREET, SUITE A101, EAST HAVEN, CT, United States, 06513 |
| ZIP code: | 06513 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jfournier@jeflegal.com |
NAICS
522291 Consumer LendingThis U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| BENEDICT FROSCENO JR. | Agent | 64 THOMPSON ST SUITE A101, EAST HAVEN, CT, 06513, United States | 64 THOMPSON ST SUITE A101, EAST HAVEN, CT, 06513, United States | +1 860-670-3535 | JFournier@jeflegal.com | 81 EDDON DR, EAST HAVEN, CT, 06512, United States |
| Name | Role | Phone | Residence address | |
|---|---|---|---|---|
| BENEDICT FROSCENO JR. | Officer | +1 860-670-3535 | JFournier@jeflegal.com | 81 EDDON DR, EAST HAVEN, CT, 06512, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CRASH ADVANCE, LLC | LEGAL FUNDING, LLC | 2014-05-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013023755 | 2025-03-06 | - | Annual Report | Annual Report | - |
| BF-0012097108 | 2024-01-19 | - | Annual Report | Annual Report | - |
| BF-0011297368 | 2023-02-06 | - | Annual Report | Annual Report | - |
| BF-0010207386 | 2022-03-28 | - | Annual Report | Annual Report | 2022 |
| 0007266533 | 2021-03-29 | - | Annual Report | Annual Report | 2021 |
| 0006871404 | 2020-04-02 | - | Annual Report | Annual Report | 2020 |
| 0006389169 | 2019-02-18 | - | Annual Report | Annual Report | 2019 |
| 0006016906 | 2018-01-19 | - | Annual Report | Annual Report | 2018 |
| 0006016901 | 2018-01-19 | - | Annual Report | Annual Report | 2017 |
| 0005976504 | 2017-11-30 | - | Annual Report | Annual Report | 2016 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6994948407 | 2021-02-11 | 0156 | PPP | 64 Thompson St A101, East Haven, CT, 06513-5707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 48244 | LEGAL FUNDING, LLC v. DEPARTMENT OF BANKING | 2024-12-02 | Appeal Case | Brief Due | View Case |
| HHB-CV23-6081708-S | LEGAL FUNDING, LLC D/B/A CRASH ADVANCE v. DEPARTMENT OF BANKING | 2023-09-21 | A90 - Appeals - All other | - | View Case |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information