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ABACUS SETTLEMENTS, LLC

Headquarter

Company Details

Entity Name: ABACUS SETTLEMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 10 Jan 2024 (a year ago)
Document Number: M24000000214
FEI/EIN Number 42-1616777
Address: 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL 32835
Mail Address: 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: DELAWARE

Links between entities

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

form 5500

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
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 2024-08-02
Name of individual signing HEATHER NOLL
Valid signature Filed with authorized/valid electronic signature
ABACUS SETTLEMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 421616777 2023-04-07 ABACUS SETTLEMENTS LLC 37
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
ABACUS SETTLEMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 421616777 2022-06-02 ABACUS SETTLEMENTS LLC 29
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

Agent

Name Role
NRAI SERVICES, INC. Agent

Authorized Person

Name Role Address
TELLER, KAREN Authorized Person 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL 32835

Manager

Name Role Address
JACKSON, JAY Manager 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL 32835
KIRBY, KEVIN SCOTT Manager 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL 32835
MCNEALY, SEAN TODD Manager 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL 32835
GANOVSKY, MATTHEW Manager 2101 PARK CENTER DRIVE STE 250, ORLANDO, FL 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000077206 ABACUS LIFE ACTIVE 2019-07-17 2029-12-31 No data 2101 PARK CENTER DRIVE,, ORLANDO, FL, 32835

Documents

Name Date
ANNUAL REPORT 2025-01-30
Foreign Limited 2024-01-10

Date of last update: 09 Feb 2025

Sources: Florida Department of State