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SETTLEMENT ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SETTLEMENT ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETTLEMENT ASSET MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jun 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L09000059366
FEI/EIN Number 262241253

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 911 Outer Road, ORLANDO, FL, 32814, US
Mail Address: 911 Outer Road, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZARUS JASON D Director 911 Outer Road, ORLANDO, FL, 32814
PRIETO ANTHONY F Director 110 NORTH 11TH STREET, 2ND FLOOR, TAMPA, FL, 33602
PRIETO ANTHONY F Agent 110 NORTH 11TH STREET, 2ND FLOOR, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-14 911 Outer Road, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2014-02-14 911 Outer Road, ORLANDO, FL 32814 -
REGISTERED AGENT NAME CHANGED 2012-01-04 PRIETO, ANTHONY F -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 110 NORTH 11TH STREET, 2ND FLOOR, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-06-13
Reg. Agent Change 2011-01-04
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2009-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State