| Entity Name: | FOUNDATION SETTLEMENT MANAGEMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Jan 2011 (14 years ago) |
| Document Number: | M11000000175 |
| FEI/EIN Number |
273852089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 PANTHER LN #409, NAPLES, FL, 34109, US |
| Mail Address: | 1415 PANTHER LN #409, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NICHOLS MARK E | Managing Member | 1415 PANTHER LN #409, NAPLES, FL, 34109 |
| NICHOLS MARK E | Agent | 1415 PANTHER LN, NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000086371 | FOUNDATION SETTLEMENT FUND | ACTIVE | 2021-06-29 | 2026-12-31 | - | 1415 PANTHER LANE, #409, NAPLES, FL, 34109 |
| G17000080075 | POWERS PRINCIPLE | EXPIRED | 2017-07-26 | 2022-12-31 | - | 1530 ARMSTRONG FERRY RD, DECATUR, TN, 37322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 1415 PANTHER LN, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 1415 PANTHER LN #409, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 1415 PANTHER LN #409, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | NICHOLS, MARK E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
