Search icon

ASSET LIFE SETTLEMENTS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ASSET LIFE SETTLEMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSET LIFE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Feb 2014 (11 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 16 Apr 2014 (11 years ago)
Document Number: L14000026477
FEI/EIN Number 46-5033675

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

Address: 1507 PARK CENTER DRIVE, UNIT 1B, ORLANDO, FL, 32835, US
Mail Address: 1507 PARK CENTER DRIVE, UNIT 1B, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ASSET LIFE SETTLEMENTS, LLC, ALABAMA 000-357-384 ALABAMA
Headquarter of ASSET LIFE SETTLEMENTS, LLC, NEW YORK 4571261 NEW YORK
Headquarter of ASSET LIFE SETTLEMENTS, LLC, MINNESOTA fa8ce4e4-a90e-e511-b14d-001ec94ffe7f MINNESOTA
Headquarter of ASSET LIFE SETTLEMENTS, LLC, COLORADO 20141501518 COLORADO
Headquarter of ASSET LIFE SETTLEMENTS, LLC, IDAHO 445672 IDAHO
Headquarter of ASSET LIFE SETTLEMENTS, LLC, ILLINOIS LLC_04687701 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSET LIFE SETTLEMENTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 465033675 2021-04-05 ASSET LIFE SETTLEMENTS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 4074138659
Plan sponsor’s address 1507 PARK CENTER DRIVE, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing CHERYL CAPIERSEHO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMAS JOHN S Manager 13946 DANIELS LANDING CIRCLE, WINTER GARDEN, FL, 34787
HALLMAN JEFFREY J Manager 8773 SOUTHERN BREEZE DR, ORLANDO, FL, 32836
HALLMAN JEFFREY J Agent 8773 SOUTHERN BREEZE DR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
LC STMNT CORR 2014-04-16 - -
LC STMNT CORR 2014-02-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2438437303 2020-04-29 0491 PPP 1507 Park Center Drive, Orlando, FL, 32835
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105400
Loan Approval Amount (current) 105400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-1001
Project Congressional District FL-10
Number of Employees 10
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 106413.57
Forgiveness Paid Date 2021-04-19
3029278401 2021-02-04 0491 PPS 1507 Park Center Dr, Orlando, FL, 32835-5795
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138895
Loan Approval Amount (current) 138895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-5795
Project Congressional District FL-10
Number of Employees 10
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 139853.95
Forgiveness Paid Date 2021-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State