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  5. LIFE INSURANCE SETTLEMENTS, INC.

LIFE INSURANCE SETTLEMENTS, INC.

Headquarter

Company Details

Entity Name: LIFE INSURANCE SETTLEMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Oct 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2010 (14 years ago)
Document Number: P01000097391
FEI/EIN Number 651144797
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

Agent

Name Role Address
GAYNOR PETER M Agent 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069

President

Name Role Address
GAYNOR PETER M President 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069

Director

Name Role Address
GAYNOR PETER M Director 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069

Vice President

Name Role Address
HAYNIE JOHN ROBERT J Vice President 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069

Secretary

Name Role Address
NUTT JAMES T Secretary 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069

Treasurer

Name Role Address
KAPLAN LORETTA Treasurer 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 No data
CHANGE OF MAILING ADDRESS 2016-04-01 1180 SW 36th Ave, Ste 201, Pompano Beach, FL 33069 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-01 1180 SW 36th Ave, Ste 201, Pompano Beach, FL 33069 No data
AMENDMENT 2010-12-14 No data No data
AMENDMENT 2006-09-06 No data No data
AMENDMENT 2005-07-27 No data No data

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

Related by officers

NUTT JAMES T

JTN MANAGEMENT, LLC NUTTS, LLC NUTT RANCH, LLC ASSET SECURITY, LLC SUNNYVALE LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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