| Entity Name: | ABACUS SETTLEMENTS, 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: | 10 Jan 2024 (a year ago) |
| Document Number: | M24000000214 |
| FEI/EIN Number |
421616777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL, 32835, US |
| Mail Address: | 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABACUS SETTLEMENTS, LLC, MISSISSIPPI | 920022 | MISSISSIPPI |
| Headquarter of | ABACUS SETTLEMENTS, LLC, RHODE ISLAND | 001670770 | RHODE ISLAND |
| Headquarter of | ABACUS SETTLEMENTS, LLC, NEW YORK | 5045068 | NEW YORK |
| Headquarter of | ABACUS SETTLEMENTS, LLC, MINNESOTA | 72095b44-c2bc-e611-8167-00155d46d26e | MINNESOTA |
| Headquarter of | ABACUS SETTLEMENTS, LLC, KENTUCKY | 0615616 | KENTUCKY |
| Headquarter of | ABACUS SETTLEMENTS, LLC, COLORADO | 20061016541 | COLORADO |
| Headquarter of | ABACUS SETTLEMENTS, LLC, CONNECTICUT | 0779678 | CONNECTICUT |
| Headquarter of | ABACUS SETTLEMENTS, LLC, IDAHO | 3576544 | IDAHO |
| Headquarter of | ABACUS SETTLEMENTS, LLC, ILLINOIS | LLC_02877627 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABACUS SETTLEMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 421616777 | 2024-08-02 | ABACUS SETTLEMENTS LLC | 38 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-02 |
| Name of individual signing | HEATHER NOLL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4074557708 |
| Plan sponsor’s address | 2101 PARK CENTER DRIVE STE 170, ORLANDO, FL, 32835 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4074557708 |
| Plan sponsor’s address | 2101 PARK CENTER DRIVE STE 170, ORLANDO, FL, 32835 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | ERISSA FIDUCIARY SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TELLER KAREN | Authorized Person | 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL, 32835 |
| JACKSON JAY | Manager | 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL, 32835 |
| KIRBY KEVIN SEAN | Manager | 618 W 2ND AVE, WINDERMERE, FL, 34786 |
| MCNEALY TODD SEAN | Manager | 6131 GROSVEOR SHORE DRIVE, WINDERMERE, FL, 34786 |
| GANOVSKY MATTHEW | Manager | 11450 LAKE BUTLER BLVD, WINDERMERE, FL, 34786 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077206 | ABACUS LIFE | ACTIVE | 2019-07-17 | 2029-12-31 | - | 2101 PARK CENTER DRIVE,, ORLANDO, FL, 32835 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| Foreign Limited | 2024-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6252657702 | 2020-05-01 | 0491 | PPP | 2101 PARK CENTER DR STE 170, ORLANDO, FL, 32835-7608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
