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ADVANCED SETTLEMENTS, LLC - Florida Company Profile

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Company Details

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.
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 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

Links between entities

Type:
Headquarter of
Company Number:
2906139
State:
NEW YORK
Type:
Headquarter of
Company Number:
4401221
State:
NEW YORK
Type:
Headquarter of
Company Number:
4d322ac9-7495-e211-82ac-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1122149
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
0684622
State:
CONNECTICUT

Key Officers & Management

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

Events

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

Documents

Name Date
LC Voluntary Dissolution 2015-01-20
ANNUAL REPORT 2014-04-22
Merger 2013-01-22
Florida Limited Liability 2013-01-18

Trademarks

Serial Number:
78103486
Mark:
ADVANCED SETTLEMENTS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2002-01-18
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
ADVANCED SETTLEMENTS

Goods And Services

For:
Viatical settlement and life settlement services
First Use:
2002-06-24
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jul 2025

Sources: Florida Department of State