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  5. SYNERGY SETTLEMENT SERVICES, INC.

SYNERGY SETTLEMENT SERVICES, INC.

Headquarter

Company Details

Entity Name: SYNERGY SETTLEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Feb 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Aug 2009 (15 years ago)
Document Number: P08000021576
FEI/EIN Number 26-2241253
Address: 2420 South Lakemont Avenue, Suite 160, Orlando, FL 32814
Mail Address: 2420 South Lakemont Avenue, Suite 160, Orlando, FL 32814
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SYNERGY SETTLEMENT SERVICES, INC., COLORADO 20191877679 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYNERGY SETTLEMENT SERVICES, INC. 401(K) P/S PLAN 2023 262241253 2024-05-24 SYNERGY SETTLEMENT SERVICES, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541190
Sponsor’s telephone number 8772420022
Plan sponsor’s address 2420 SOUTH LAKEMONT AVENUE STE 160, ORLANDO, FL, 32814

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing MIKE TIBOLET
Valid signature Filed with authorized/valid electronic signature
SYNERGY SETTLEMENT SERVICES, INC. 401(K) P/S PLAN 2022 262241253 2023-08-28 SYNERGY SETTLEMENT SERVICES, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541190
Sponsor’s telephone number 8772420022
Plan sponsor’s address 2420 SOUTH LAKEMONT AVENUE STE 160, ORLANDO, FL, 32814

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing CRAIG FRANKE
Valid signature Filed with authorized/valid electronic signature
SYNERGY SETTLEMENT SERVICES, INC. 401(K) P/S PLAN 2021 262241253 2022-10-13 SYNERGY SETTLEMENT SERVICES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541190
Sponsor’s telephone number 8772420022
Plan sponsor’s address 2420 S. LAKEMONT AVENUE, SUITE 160, ORLANDO, FL, 32814

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing KEVIN CHEEZUM
Valid signature Filed with authorized/valid electronic signature
SYNERGY SETTLEMENT SERVICES, INC. 401(K) P/S PLAN 2020 262241253 2021-09-22 SYNERGY SETTLEMENT SERVICES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541190
Sponsor’s telephone number 8772420022
Plan sponsor’s address 2420 S. LAKEMONT AVENUE, SUITE 160, ORLANDO, FL, 32814

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing ANTHONY PRIETO
Valid signature Filed with authorized/valid electronic signature
SYNERGY SETTLEMENT SERVICES, INC. 401(K) P/S PLAN 2019 262241253 2020-10-02 SYNERGY SETTLEMENT SERVICES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541190
Sponsor’s telephone number 4077089007
Plan sponsor’s address 2420 LAKEMONT AVE STE 160, ORLANDO, FL, 32814

Plan administrator’s name and address
Administrator’s EIN 262241253
Plan administrator’s name SYNERGY SETTLEMENT SERVICES, INC.
Plan administrator’s address 2420 LAKEMONT AVE STE 160, ORLANDO, FL, 32814
Administrator’s telephone number 4077089007

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing ANTHONY PRIETO
Valid signature Filed with authorized/valid electronic signature
SYNERGY SETTLEMENT SERVICES, INC. 401(K) P/S PLAN 2018 262241253 2019-05-10 SYNERGY SETTLEMENT SERVICES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541190
Sponsor’s telephone number 4077089007
Plan sponsor’s address 911 OUTER RD, ORLANDO, FL, 32814

Plan administrator’s name and address
Administrator’s EIN 262241253
Plan administrator’s name SYNERGY SETTLEMENT SERVICES, INC.
Plan administrator’s address 911 OUTER RD, ORLANDO, FL, 32814
Administrator’s telephone number 4077089007

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing ANTHONY PRIETO
Valid signature Filed with authorized/valid electronic signature
SYNERGY SETTLEMENT SERVICES, INC. 401(K) P/S PLAN 2017 262241253 2018-06-12 SYNERGY SETTLEMENT SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541190
Sponsor’s telephone number 8132424402
Plan sponsor’s address 911 OUTER RD, ORLANDO, FL, 32814

Plan administrator’s name and address
Administrator’s EIN 262241253
Plan administrator’s name SYNERGY SETTLEMENT SERVICES, INC.
Plan administrator’s address 911 OUTER RD, ORLANDO, FL, 32814
Administrator’s telephone number 8132424402

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ANTHONY PRIETO
Valid signature Filed with authorized/valid electronic signature
SYNERGY SETTLEMENT SERVICES, INC. 401(K) P/S PLAN 2016 262241253 2017-06-30 SYNERGY SETTLEMENT SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541190
Sponsor’s telephone number 8132424402
Plan sponsor’s address 911 OUTER RD, ORLANDO, FL, 32814

Plan administrator’s name and address
Administrator’s EIN 262241253
Plan administrator’s name SYNERGY SETTLEMENT SERVICES, INC.
Plan administrator’s address 911 OUTER RD, ORLANDO, FL, 32814
Administrator’s telephone number 8132424402

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing JASON LAZARUS
Valid signature Filed with authorized/valid electronic signature
SYNERGY SETTLEMENT SERVICES, INC. 401(K) P/S PLAN 2015 262241253 2016-07-08 SYNERGY SETTLEMENT SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541190
Sponsor’s telephone number 8132424402
Plan sponsor’s address 911 OUTER RD, ORLANDO, FL, 32814

Plan administrator’s name and address
Administrator’s EIN 262241253
Plan administrator’s name SYNERGY SETTLEMENT SERVICES, INC.
Plan administrator’s address 911 OUTER RD, ORLANDO, FL, 32814
Administrator’s telephone number 8132424402

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing JASON LAZARUS
Valid signature Filed with authorized/valid electronic signature
SYNERGY SETTLEMENT SERVICES, INC. 401(K) P/S PLAN 2014 262241253 2015-07-16 SYNERGY SETTLEMENT SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541190
Sponsor’s telephone number 8132424402
Plan sponsor’s address 911 OUTER RD, ORLANDO, FL, 32814

Plan administrator’s name and address
Administrator’s EIN 262241253
Plan administrator’s name SYNERGY SETTLEMENT SERVICES, INC.
Plan administrator’s address 911 OUTER RD, ORLANDO, FL, 32814
Administrator’s telephone number 8132424402

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing JASON LAZARUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Garganese, Weiss, D'Agresta & Salzman, PA Agent Attn: Gary S. Salzman, Esq., 111 North Orange Avenue, Suite 2000, Orlando, FL 32801

Chief Executive Officer

Name Role Address
LAZARUS, JASON D Chief Executive Officer 2420 South Lakemont Avenue, Suite 160 Orlando, FL 32814

Director

Name Role Address
LAZARUS, JASON D Director 2420 South Lakemont Avenue, Suite 160 Orlando, FL 32814
PRIETO, ANTHONY F, JR. Director 2420 South Lakemont Avenue, Suite 160 Orlando, FL 32814
ALVAREZ, DANIEL J. Director 2420 South Lakemont Avenue, Suite 160 Orlando, FL 32814
QUDDUS, OMAR Director 2420 South Lakemont Avenue, Suite 160 Orlando, FL 32814

President

Name Role Address
PRIETO, ANTHONY F, JR. President 2420 South Lakemont Avenue, Suite 160 Orlando, FL 32814

Secretary

Name Role Address
ALVAREZ, DANIEL J. Secretary 2420 South Lakemont Avenue, Suite 160 Orlando, FL 32814

Treasurer

Name Role Address
QUDDUS, OMAR Treasurer 2420 South Lakemont Avenue, Suite 160 Orlando, FL 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 2420 South Lakemont Avenue, Suite 160, Orlando, FL 32814 No data
CHANGE OF MAILING ADDRESS 2020-03-10 2420 South Lakemont Avenue, Suite 160, Orlando, FL 32814 No data
REGISTERED AGENT NAME CHANGED 2020-03-10 Garganese, Weiss, D'Agresta & Salzman, PA No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 Attn: Gary S. Salzman, Esq., 111 North Orange Avenue, Suite 2000, Orlando, FL 32801 No data
NAME CHANGE AMENDMENT 2009-08-21 SYNERGY SETTLEMENT SERVICES, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-03-05

Related by officers

LAZARUS, JASON D

JASON D. LAZARUS, P.A. SPECIAL NEEDS LAW FIRM, PLLC LIEN SETTLEMENT SOLUTIONS, LLC SETTLEMENT ASSET MANAGEMENT, LLC MSA SETTLEMENT SOLUTIONS, LLC LOTTERY INCOME 3, INC. LOTTERY INCOME 2, INC. LOTTERY INCOME 4, INC. LOTTERY INCOME 1, INC. LOTTERY INCOME HOLDINGS, INC.

ALVAREZ, DANIEL J.

GAUCHOS OF THE LATIN FIESTA, INC.

QUDDUS, OMAR

SYNERGY SETTLEMENTS HOLDINGS, INC. ALLIANCE REALTY INVESTMENTS, LLC

Garganese, Weiss, D'Agresta & Salzman, PA

MTC CONCRETE PUMPING, INC. MTC CUSTOM HOMES, LLC SYNERGY SETTLEMENT SERVICES CONSULTING, LLC SYNERGY SETTLEMENTS HOLDINGS, INC.

Related by address

2420 South Lakemont Avenue, Suite 160, Orlando, FL 32814

SYNERGY SETTLEMENT SERVICES CONSULTING, LLC SYNERGY SETTLEMENTS HOLDINGS, INC.

2420 South Lakemont Avenue, Suite 160, Orlando, FL 32814

SYNERGY SETTLEMENT SERVICES CONSULTING, LLC SYNERGY SETTLEMENTS HOLDINGS, INC.

Date of last update: 26 Jan 2025

Sources: Florida Department of State

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