| Entity Name: | LIBERTAS FUNDING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Jun 2016 |
| Business ALEI: | 1208837 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 411 W Putnam Ave, Greenwich, CT, 06830-6261, United States |
| Mailing address: | 411 W Putnam Ave, 220, Greenwich, CT, United States, 06830-6261 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | craig.paul@libertasfunding.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIBERTAS FUNDING, LLC, NEW YORK | 5278407 | NEW YORK |
| Headquarter of | LIBERTAS FUNDING, LLC, IDAHO | 3751763 | IDAHO |
| Headquarter of | LIBERTAS FUNDING, LLC, ILLINOIS | LLC_08229104 | ILLINOIS |
| Headquarter of | LIBERTAS FUNDING, LLC, MINNESOTA | e0f75e73-493d-ea11-9192-00155d01b4fc | MINNESOTA |
| Headquarter of | LIBERTAS FUNDING, LLC, FLORIDA | M20000001501 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1976616 | 411 W. PUTNAM AVENUE, SUITE 220, GREENWICH, CT, 06830 | 411 W. PUTNAM AVENUE, SUITE 220, GREENWICH, CT, 06830 | 203.717.0595 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Form type | ABS-15G |
| File number | 025-06573 |
| Filing date | 2024-02-14 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-14
| Form type | ABS-15G |
| File number | 025-06573 |
| Filing date | 2023-11-14 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-06-23
| Form type | ABS-15G |
| File number | 025-06573 |
| Filing date | 2023-06-23 |
| Reporting date | 2023-06-20 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIBERTAS FUNDING, LLC 401(K) PLAN | 2023 | 813053598 | 2024-07-10 | LIBERTAS FUNDING, LLC. | 74 | |||||||||||||
|
||||||||||||||||||
| Name | Role |
|---|---|
| LIBERTAS PARTNERS GP, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARY KATCHER | Officer | 411 W Putnam Ave Suite 200, GREENWICH, CT, 06880, United States | 3 COWDRAY PARK DRIVE, GREENWICH, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012258824 | 2024-04-02 | No data | Annual Report | Annual Report | No data |
| BF-0011457946 | 2023-04-01 | No data | Annual Report | Annual Report | No data |
| BF-0010688050 | 2022-07-20 | 2022-07-20 | Change of Agent | Agent Change | No data |
| BF-0010317439 | 2022-02-23 | No data | Annual Report | Annual Report | 2022 |
| 0007303471 | 2021-04-20 | No data | Annual Report | Annual Report | 2021 |
| 0007303037 | 2021-04-19 | 2021-04-19 | Amendment | Amend | No data |
| 0006903240 | 2020-05-12 | No data | Annual Report | Annual Report | 2020 |
| 0006514671 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
| 0006247309 | 2018-09-17 | No data | Annual Report | Annual Report | 2018 |
| 0005888752 | 2017-07-14 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
