| Entity Name: | ADVANCED SETTLEMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVANCED SETTLEMENTS, 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. |
| 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 20 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2015 (10 years ago) |
| Document Number: | L13000009982 |
| FEI/EIN Number |
31-1487944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 PARK CENTER DRIVE, STE. 220, ORLANDO, FL, 32835 |
| Mail Address: | 2101 PARK CENTER DRIVE, STE. 220, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANCED SETTLEMENTS, LLC, NEW YORK | 2906139 | NEW YORK |
| Headquarter of | ADVANCED SETTLEMENTS, LLC, NEW YORK | 4401221 | NEW YORK |
| Headquarter of | ADVANCED SETTLEMENTS, LLC, MINNESOTA | 4d322ac9-7495-e211-82ac-001ec94ffe7f | MINNESOTA |
| Headquarter of | ADVANCED SETTLEMENTS, LLC, CONNECTICUT | 1122149 | CONNECTICUT |
| Headquarter of | ADVANCED SETTLEMENTS, LLC, CONNECTICUT | 0684622 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MCNEALY T. SEAN | Agent | 2101 PARK CENTER DRIVE, STE. 220, ORLANDO, FL, 32835 |
| KMG GROUP HOLDINGS, LLC | Managing Member | 2101 PARK CENTER DRIVE, STE. 220, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-20 | - | - |
| MERGER | 2013-01-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000128745 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-20 |
| ANNUAL REPORT | 2014-04-22 |
| Merger | 2013-01-22 |
| Florida Limited Liability | 2013-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
