| Entity Name: | FAST ANNUITY SETTLEMENT TRANSFERS, 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: | 15 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (2 years ago) |
| Document Number: | M14000005837 |
| FEI/EIN Number |
471314894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Town Center Rd, Boca Raton, FL, 33486-1039, US |
| Mail Address: | 21218 St. Andrews Blvd #642, Boca Raton, FL, 33433, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gregory J. | Manager | 21218 St. Andrews Blvd #642, Boca Raton, FL, 33433 |
| Gregory J. | Agent | 21218 St. Andrews Blvd #642, Boca Raton, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000091672 | OAK PARTNERS CONSULTING | ACTIVE | 2024-08-01 | 2029-12-31 | - | 43 S POWERLINE RD, BOX 244, POMPANO BEACH, FL, 33069 |
| G24000077402 | GBC ADVISORS | ACTIVE | 2024-06-25 | 2029-12-31 | - | 604 BANYAN TRAIL, SUITE 811701, BOCA RATON, FL, 33481 |
| G24000031714 | FAST ANNUITY SETTLEMENT TRANSFERS LC | ACTIVE | 2024-02-29 | 2029-12-31 | - | 1 TOWN CENTER ROAD, SUITE 590, BOCA RATON, FL, 33486 |
| G23000131228 | BRANCH PARTNERS | ACTIVE | 2023-10-24 | 2028-12-31 | - | 21218 ST. ANDREWS BLVD, BOX 642, BOCA RATON, FL, 33433 |
| G22000117923 | FERRO SLOPE | ACTIVE | 2022-09-19 | 2027-12-31 | - | 21218 ST ANDREWS BLVD, 642, BOCA RATON, FL, 33431 |
| G19000130458 | GBC ADVISORS | EXPIRED | 2019-12-10 | 2024-12-31 | - | 21218 ST. ANDREWS BLVD #642, BOCA RATON, FL, 33433 |
| G19000038574 | STEEL HORSE INDUSTRIES | EXPIRED | 2019-03-25 | 2024-12-31 | - | 21218 ST. ANDREWS BLVD #642, BOCA RATON, FL, 33433 |
| G18000112477 | FRONIER TRADING PARTNERS | EXPIRED | 2018-10-17 | 2023-12-31 | - | 21218 ST. ANDREWS BLVD #642, BOCA RATON, FL, 33433 |
| G17000112945 | BOWMAN ROOFING, LLC | EXPIRED | 2017-10-12 | 2022-12-31 | - | 21218 ST. ANDREWS BLVD SUITE 642, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1 Town Center Rd, Ste 590, Boca Raton, FL 33486-1039 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 1 Town Center Rd, Ste 590, Boca Raton, FL 33486-1039 | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-19 | 21218 St. Andrews Blvd #642, SUITE 1, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | Gregory, J. | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-14 |
| REINSTATEMENT | 2022-10-13 |
| REINSTATEMENT | 2021-10-11 |
| ANNUAL REPORT | 2020-05-19 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-06-27 |
| CORLCRACHG | 2018-05-09 |
| Reg. Agent Resignation | 2018-05-07 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6425017305 | 2020-04-30 | 0455 | PPP | 900 N FEDERAL HIGHWAY SUITE 200, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
