| Entity Name: | ABACUS SETTLEMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Apr 2012 (13 years ago) |
| Branch of: | ABACUS SETTLEMENTS, LLC, NEW YORK (Company Number 5045068) |
| Date of dissolution: | 22 Sep 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Sep 2016 (9 years ago) |
| Document Number: | M12000001894 |
| FEI/EIN Number |
421616777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560 |
| Mail Address: | 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GANOVSKY MATTHEW A | Managing Member | 11450 LAKE BUTLER BLVD., WINDERMERE, FL, 34786 |
| KIRBY K. SCOTT | Managing Member | 618 W. 2ND AVE, WINDERMERE, FL, 34786 |
| MCNEALY T. SEAN | Managing Member | 6131 GROSVENOR SHORE DR., WINDERMERE, FL, 34786 |
| COBB BRADY JESQ. | Agent | TRIP SCOTT, P.A., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-09-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000179936. CONVERSION NUMBER 700000164627 |
| REINSTATEMENT | 2014-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-15 | 480 FOREST AVENUE, LOCUST VALLEY, NY 11560 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-15 | 480 FOREST AVENUE, LOCUST VALLEY, NY 11560 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-23 |
| REINSTATEMENT | 2014-10-15 |
| Foreign Limited | 2012-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
