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LIBERTY SETTLEMENT SOLUTIONS LLC

Company Details

Entity Name: LIBERTY SETTLEMENT SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 10 Feb 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M15000004804
FEI/EIN Number 47-2249839
Address: 1855 Griffin Rd, Suite B354, Dania Beach, FL, 33004, US
Mail Address: 1855 Griffin Rd, Suite B354, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTY SETTLEMENT SOLUTIONS, LLC 401(K) PLAN 2017 453005471 2018-06-19 LIBERTY SETTLEMENT SOLUTIONS, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9547631165
Plan sponsor’s address 1855 GRIFFIN ROAD SUITE B354, DANIA BEACH, FL, 33004

Signature of

Role Plan administrator
Date 2018-06-19
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-19
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature
LIBERTY SETTLEMENT SOLUTIONS, LLC 401(K) PLAN 2016 453005471 2017-10-03 LIBERTY SETTLEMENT SOLUTIONS, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9547631165
Plan sponsor’s address 1855 GRIFFIN ROAD SUITE B354, DANIA BEACH, FL, 33004

Signature of

Role Plan administrator
Date 2017-10-03
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature
LIBERTY SETTLEMENT SOLUTIONS, LLC 401(K) PLAN 2015 453005471 2016-09-13 LIBERTY SETTLEMENT SOLUTIONS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9547631165
Plan sponsor’s address 16 NE 4TH ST, SUITE 210, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2016-09-13
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-13
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature
LIBERTY SETTLEMENT SOLUTIONS, LLC 401(K) PLAN 2014 453005471 2015-10-02 LIBERTY SETTLEMENT SOLUTIONS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9547631165
Plan sponsor’s address 16 NE 4TH ST, SUITE 210, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature
LIBERTY SETTLEMENT SOLUTIONS, LLC 401K PLAN 2011 453005471 2012-12-26 LIBERTY SETTLEMENT SOLUTIONS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-15
Business code 812990
Sponsor’s telephone number 8555772274
Plan sponsor’s address 300 HOMMARSHEE ST., STE. 1, FORT LAUDERDALE, FL, 33312

Plan administrator’s name and address

Administrator’s EIN 453005471
Plan administrator’s name LIBERTY SETTLEMENT SOLUTIONS, LLC
Plan administrator’s address 300 HOMMARSHEE ST., STE. 1, FORT LAUDERDALE, FL, 33312
Administrator’s telephone number 8555772274

Signature of

Role Plan administrator
Date 2012-12-26
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature
LIBERTY SETTLEMENT SOLUTIONS, LLC 401K PLAN 2011 453005471 2012-12-24 LIBERTY SETTLEMENT SOLUTIONS, LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2011-09-15
Business code 812990
Sponsor’s telephone number 8555772274
Plan sponsor’s address 300 HOMMARSHEE ST., STE. 1, FORT LAUDERDALE, FL, 33312

Plan administrator’s name and address

Administrator’s EIN 453005471
Plan administrator’s name LIBERTY SETTLEMENT SOLUTIONS, LLC
Plan administrator’s address 300 HOMMARSHEE ST., STE. 1, FORT LAUDERDALE, FL, 33312
Administrator’s telephone number 8555772274

Signature of

Role Plan administrator
Date 2012-12-24
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature
LIBERTY SETTLEMENT SOLUTIONS, LLC 401K PLAN 2011 453005471 2012-05-29 LIBERTY SETTLEMENT SOLUTIONS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-15
Business code 812990
Sponsor’s telephone number 8555772274
Plan sponsor’s address 300 HOMMARSHEE ST., STE. 1, FORT LAUDERDALE, FL, 33312

Plan administrator’s name and address

Administrator’s EIN 453005471
Plan administrator’s name LIBERTY SETTLEMENT SOLUTIONS, LLC
Plan administrator’s address 300 HOMMARSHEE ST., STE. 1, FORT LAUDERDALE, FL, 33312
Administrator’s telephone number 8555772274

Signature of

Role Plan administrator
Date 2012-05-29
Name of individual signing MARC HERMES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOVE FREDERICK A Agent 2255 GLADES RD, BOCA RATON, FL, 33431

Member

Name Role Address
Hermes Marc Member 1855 Griffin Rd, Dania Beach, FL, 33004
McCabe James Member 1855 Griffin Rd, Dania Beach, FL, 33004
Love Frederick Member 1855 Griffin Rd, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 1855 Griffin Rd, Suite B354, Dania Beach, FL 33004 No data
CHANGE OF MAILING ADDRESS 2019-04-02 1855 Griffin Rd, Suite B354, Dania Beach, FL 33004 No data
REGISTERED AGENT NAME CHANGED 2018-11-01 LOVE, FREDERICK A No data
LC STMNT OF RA/RO CHG 2018-11-01 No data No data
LC STMNT OF RA/RO CHG 2017-06-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-06-02 2255 GLADES RD, STE 118E, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2019-04-02
CORLCRACHG 2018-11-01
ANNUAL REPORT 2018-04-07
CORLCRACHG 2017-06-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-07-08
Foreign Limited 2015-02-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State