| Entity Name: | FORTUNE SETTLEMENT SOLUTIONS, 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: | 03 Jul 2017 (8 years ago) |
| Document Number: | M17000005672 |
| FEI/EIN Number |
821976884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15050 NW 79TH CT STE 203, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15050 NW 79TH CT STE 203, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORTUNE SETTLEMENT SOLUTIONS, LLC GHT BENEFIT PLAN | 2023 | 821976884 | 2025-01-30 | FORTUNE SETTLEMENT SOLUTIONS, LLC | 11 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8337367886 |
| Plan sponsor’s address | 8000 GOVERNORS SQUARE BLVD., STE 300, MIAMI LAKES, FL, 330166205 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LESHETZ ITZCHAK | Manager | 8000 GOVERNORS SQUARE BLVD, MIAMI LAKES, FL, 33016 |
| KRINZMAN HUSS LUBETSKY FELDMAN & HOTTE | Agent | 169 E Flagler Street, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000123621 | VA COMMONWEALTH FUND | ACTIVE | 2018-11-19 | 2028-12-31 | - | 8000 GOVERNORS SQUARE BLVD SUITE 300, SUITE 300, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 15050 NW 79TH CT STE 203, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 15050 NW 79TH CT STE 203, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | KRINZMAN HUSS LUBETSKY FELDMAN & HOTTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 169 E Flagler Street, Suite 500, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-22 |
| Foreign Limited | 2017-07-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5386708407 | 2021-02-08 | 0455 | PPS | 8000 Gov Square Blvd Ste 300, Miami Lakes, FL, 33016-6205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6385967204 | 2020-04-28 | 0455 | PPP | 8000 Governors Square Blvd. Suite 300, Miami Lakes, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
