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  5. LIFE INSURANCE SETTLEMENTS, INC.

LIFE INSURANCE SETTLEMENTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LIFE INSURANCE SETTLEMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIFE INSURANCE SETTLEMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 04 Oct 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2010 (14 years ago)
Document Number: P01000097391
FEI/EIN Number 651144797

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069, US
Mail Address: 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LIFE INSURANCE SETTLEMENTS, INC., KENTUCKY 0648477 KENTUCKY
Headquarter of LIFE INSURANCE SETTLEMENTS, INC., CONNECTICUT 0867784 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIFE INSURANCE SETTLEMENTS, INC. EMPLOYEES SAVINGS TRUST 2023 651144797 2024-07-03 LIFE INSURANCE SETTLEMENTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 9543152847
Plan sponsor’s address 1180 SW 36TH AVENUE, SUITE 201, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing JOHN R HAYNIE JR
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE SETTLEMENTS, INC. EMPLOYEES SAVINGS TRUST 2022 651144797 2023-07-31 LIFE INSURANCE SETTLEMENTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 9543152847
Plan sponsor’s address 1180 SW 36TH AVENUE, SUITE 201, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing JOHN R HAYNIE JR
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE SETTLEMENTS, INC. EMPLOYEES SAVINGS TRUST 2021 651144797 2022-08-30 LIFE INSURANCE SETTLEMENTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 9543152847
Plan sponsor’s address 1180 SW 36TH AVENUE, SUITE 201, POMPANO BEACH, FL, 33069
LIFE INSURANCE SETTLEMENTS, INC. EMPLOYEES SAVINGS TRUST 2020 651144797 2021-06-16 LIFE INSURANCE SETTLEMENTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 9543152847
Plan sponsor’s address 1180 SW 36TH AVENUE, SUITE 201, POMPANO BEACH, FL, 33069
LIFE INSURANCE SETTLEMENTS, INC. EMPLOYEES SAVINGS TRUST 2019 651144797 2020-06-09 LIFE INSURANCE SETTLEMENTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 9543152847
Plan sponsor’s address 1180 SW 36TH AVENUE, SUITE 201, POMPANO BEACH, FL, 33069
LIFE INSURANCE SETTLEMENTS, INC. EMPLOYEES SAVINGS TRUST 2016 651144797 2017-07-11 LIFE INSURANCE SETTLEMENTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663265433
Plan sponsor’s address 1180 SW 36TH AVENUE, SUITE 201, POMPANO BEACH, FL, 33369
LIFE INSURANCE SETTLEMENTS, INC. EMPLOYEES SAVINGS TRUST 2015 651144797 2016-07-22 LIFE INSURANCE SETTLEMENTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663265433
Plan sponsor’s address 1500 WEST CYPRESS CREEK ROAD, SUITE 408, FORT LAUDERDALE, FL, 33309
LIFE INSURANCE SETTLEMENTS, INC. EMPLOYEES SAVINGS TRUST 2014 651144797 2015-06-25 LIFE INSURANCE SETTLEMENTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663265433
Plan sponsor’s address 1500 WEST CYPRESS CREEK ROAD, SUITE 408, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing LORE KAPLAN
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE SETTLEMENTS, INC. EMPLOYEES SAVINGS TRUST 2013 651144797 2014-06-20 LIFE INSURANCE SETTLEMENTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663265433
Plan sponsor’s address 1500 WEST CYPRESS CREEK ROAD, SUITE 408, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing LORE KAPLAN
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE SETTLEMENTS, INC. EMPLOYEES SAVINGS TRUST 2012 651144797 2013-09-13 LIFE INSURANCE SETTLEMENTS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663265433
Plan sponsor’s address 1500 WEST CYPRESS CREEK ROAD, SUITE 408, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing LORE KAPLAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GAYNOR PETER M President 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069
GAYNOR PETER M Director 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069
HAYNIE JOHN ROBERT J Vice President 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069
NUTT JAMES T Secretary 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069
KAPLAN LORETTA Treasurer 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069
GAYNOR PETER M Agent 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 1180 SW 36th Ave, Ste 201, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2016-04-01 1180 SW 36th Ave, Ste 201, Pompano Beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-01 1180 SW 36th Ave, Ste 201, Pompano Beach, FL 33069 -
AMENDMENT 2010-12-14 - -
AMENDMENT 2006-09-06 - -
AMENDMENT 2005-07-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4427297106 2020-04-13 0455 PPP 1180 SW 36TH AVE Suite 201, POMPANO BEACH, FL, 33069-4835
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 277315
Loan Approval Amount (current) 277315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-4835
Project Congressional District FL-20
Number of Employees 15
NAICS code 524113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 279664.47
Forgiveness Paid Date 2021-02-17
1458858909 2021-04-26 0455 PPS 1180 SW 36th Ave Ste 201, Pompano Beach, FL, 33069-4837
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 277315
Loan Approval Amount (current) 277315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-4837
Project Congressional District FL-20
Number of Employees 15
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 279784.24
Forgiveness Paid Date 2022-03-21

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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