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LVNV Funding LLC

Company Details

Name: LVNV Funding LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 05 Jan 2012 (13 years ago)
Identification Number: 000760507
Place of Formation: DELAWARE
Principal Address: 355 S MAIN STREET STE 300-D, GREENVILLE, SC, 29601, USA
Mailing Address: 55 BEATTIE PLACE SUITE 110, GREENVILLE, SC, 29601, USA
Purpose: CONSUMER FINANCIAL SERVICES.

Industry & Business Activity

NAICS

523910 Miscellaneous Intermediation

This industry comprises establishments primarily engaged in acting as principals (except investment bankers, securities dealers, and commodity contracts dealers) in buying or selling financial contracts generally on a spread basis. Principals are investors that buy or sell for their own account. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
LEWIS JACKSON WALKER III MANAGER 55 BEATTIE PLACE SUITE 110 GREENVILLE, SC 29601 USA
BRYAN FALIERO MANAGER 55 BEATTIE PLACE SUITE 110 GREENVILLE, SC 29601 USA
DANIEL PICCIANO III MANAGER 55 BEATTIE PLACE SUITE 110 GREENVILLE, SC 29601 USA

Filings

Number Name File Date
202445734290 Annual Report 2024-02-06
202327959300 Annual Report 2023-02-09
202209292240 Annual Report 2022-02-03
202199327720 Annual Report 2021-07-16
202047737860 Annual Report 2020-08-05
201912618130 Annual Report 2019-08-16
201876173890 Annual Report 2018-08-29
201748149640 Annual Report 2017-08-02
201603368210 Annual Report 2016-08-11
201566657990 Annual Report 2015-07-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1400119 Consumer Credit 2014-03-06 other
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-03-06
Termination Date 2014-11-17
Section 1692
Status Terminated

Parties

Name BEAUVAIS
Role Plaintiff
Name LVNV Funding LLC
Role Defendant
1100522 Consumer Credit 2011-11-07 settled
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand 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 2011-11-07
Termination Date 2012-06-07
Section 1332
Sub Section AC
Status Terminated

Parties

Name RUOTOLO
Role Plaintiff
Name LVNV Funding LLC
Role Defendant
1600184 Consumer Credit 2016-04-21 voluntarily
Circuit First 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 2016-04-21
Termination Date 2017-06-27
Date Issue Joined 2016-06-13
Section 0045
Status Terminated

Parties

Name SANTILLI
Role Plaintiff
Name LVNV Funding LLC
Role Defendant
1400090 Consumer Credit 2014-02-14 other
Circuit First 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 2014-02-14
Termination Date 2014-11-17
Section 1692
Status Terminated

Parties

Name SALVATORE
Role Plaintiff
Name LVNV Funding LLC
Role Defendant
1100178 Consumer Credit 2011-05-02 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-05-02
Termination Date 2013-10-29
Date Issue Joined 2012-07-20
Pretrial Conference Date 2012-09-13
Section 1692
Status Terminated

Parties

Name FIORENZANO
Role Plaintiff
Name LVNV Funding LLC
Role Defendant
1300590 Consumer Credit 2013-08-15 other
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand 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 2013-08-15
Termination Date 2014-11-17
Date Issue Joined 2013-11-05
Section 1692
Status Terminated

Parties

Name EDGE
Role Plaintiff
Name LVNV Funding LLC
Role Defendant

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State