Search icon

FAST ANNUITY SETTLEMENT TRANSFERS, LLC - Florida Company Profile

Company Details

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 (3 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59458.00
Total Face Value Of Loan:
59458.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59458
Current Approval Amount:
59458
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
60129.14

Date of last update: 03 May 2025

Sources: Florida Department of State