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. |
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 |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-04-05 |
Name of individual signing | CHERYL CAPIERSEHO |
Valid signature | Filed with authorized/valid electronic signature |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT CORR | 2014-04-16 | - | - |
LC STMNT CORR | 2014-02-20 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2438437303 | 2020-04-29 | 0491 | PPP | 1507 Park Center Drive, Orlando, FL, 32835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3029278401 | 2021-02-04 | 0491 | PPS | 1507 Park Center Dr, Orlando, FL, 32835-5795 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State