Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32814
    5. ›
  5. SYNERGY SETTLEMENT SERVICES, INC.

SYNERGY SETTLEMENT SERVICES, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: SYNERGY SETTLEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNERGY SETTLEMENT SERVICES, 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: 28 Feb 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Aug 2009 (16 years ago)
Document Number: P08000021576
FEI/EIN Number 262241253

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2420 South Lakemont Avenue, Orlando, FL, 32814, US
Mail Address: 2420 South Lakemont Avenue, Orlando, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20191877679
State:
COLORADO
COLORADO profile:
SYNERGY SETTLEMENT SERVICES, INC. (CO)

Key Officers & Management

Name Role Address
ALVAREZ DANIEL J Secretary 2420 South Lakemont Avenue, Orlando, FL, 32814
ALVAREZ DANIEL J Director 2420 South Lakemont Avenue, Orlando, FL, 32814
Garganese, Weiss, D'Agresta & Salzman, PA Agent Attn: Gary S. Salzman, Esq., Orlando, FL, 32801
LAZARUS JASON D Chairman 2420 South Lakemont Avenue, Orlando, FL, 32814
PRIETO ANTHONY FJR. Chief Financial Officer 2420 South Lakemont Avenue, Orlando, FL, 32814
QUDDUS OMAR Chief Executive Officer 2420 South Lakemont Avenue, Orlando, FL, 32814

Form 5500 Series

Employer Identification Number (EIN):
262241253
Plan Year:
2023
Number Of Participants:
99
Sponsors Telephone Number:
8772420022
File:
View File
Plan Year:
2022
Number Of Participants:
89
Sponsors Telephone Number:
8772420022
File:
View File
Plan Year:
2021
Number Of Participants:
70
Sponsors Telephone Number:
8772420022
File:
View File
Plan Year:
2020
Number Of Participants:
53
Sponsors Telephone Number:
8772420022
File:
View File
Plan Year:
2019
Number Of Participants:
40
Sponsors Telephone Number:
4077089007
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 2420 South Lakemont Avenue, Suite 160, Orlando, FL 32814 -
CHANGE OF MAILING ADDRESS 2020-03-10 2420 South Lakemont Avenue, Suite 160, Orlando, FL 32814 -
REGISTERED AGENT NAME CHANGED 2020-03-10 Garganese, Weiss, D'Agresta & Salzman, PA -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 Attn: Gary S. Salzman, Esq., 111 North Orange Avenue, Suite 2000, Orlando, FL 32801 -
NAME CHANGE AMENDMENT 2009-08-21 SYNERGY SETTLEMENT SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-11
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

USAspending Awards / Financial Assistance

Date:
2021-04-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
734272.00
Total Face Value Of Loan:
734272.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
655410.00
Total Face Value Of Loan:
655410.00
Date:
2017-09-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2016-04-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
437000.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97817658
Mark:
SYNERGY CONNEXION
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-03-01
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SYNERGY CONNEXION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services in the field of debt negotiating and resolution services in the nature of healthcare lien settlement, Medicare secondary payer compliance services, Medicare set asides, structured settlements, trust management accounts services and contingent attorney fee deferral services
First Use:
2022-08-29
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing temporary use of on-line non-downloadable software for users to access Internet website portal featuring financial services, providing status information on financial services, providing a dashboard for viewing new case intake information, cases, notifications, secure messaging and emailin...
First Use:
2022-08-29
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97817654
Mark:
A DIGITAL CONNEXION WITH SYNERGY'S INDUSTRY LEADING SUBJECT MATTER EXPERTS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-03-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
A DIGITAL CONNEXION WITH SYNERGY'S INDUSTRY LEADING SUBJECT MATTER EXPERTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services in the field of debt negotiating and resolution services in the nature of healthcare lien settlement, Medicare secondary payer compliance services, Medicare set asides, structured settlements, trust management accounts services and contingent attorney fee deferral services
First Use:
2022-08-29
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing temporary use of on-line non-downloadable software for users to access Internet website portal featuring financial services, providing status information on financial services, providing a dashboard for viewing new case intake information, cases, notifications, secure messaging and emailin...
First Use:
2022-08-29
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97765895
Mark:
S HEALTHCARE LIEN RESOLUTION MSP COMPLIANCE ATTORNEY FEE DEFERRAL GOVERNMENT BENEFIT PRESERVATION GROUP PROJECTS SETTLEMENT CONSULTING
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-01-24
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
S HEALTHCARE LIEN RESOLUTION MSP COMPLIANCE ATTORNEY FEE DEFERRAL GOVERNMENT BENEFIT PRESERVATION GROUP PROJECTS SETTLEMENT CONSULTING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services in the field of debt negotiating and resolution services in the nature of healthcare lien settlement, Medicare secondary payer compliance services, Medicare set asides, structured settlements, trust management accounts services and contingent attorney fee deferral services
First Use:
2022-07-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97694232
Mark:
SYNERGY INSIGHT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-11-28
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SYNERGY INSIGHT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Education services, namely, providing non-downloadable webinars in the field of settlement compliance issues, healthcare lien resolution, Medicare compliance, healthcare compliance, government benefit preservation, settlement consulting, attorney fee deferrals; Providing a website featuring blogs an...
First Use:
2022-07-08
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
97694231
Mark:
SYNERGY'S CUTTING EDGE INDUSTRY THOUGHT LEADERSHIP INSIGHTS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-11-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SYNERGY'S CUTTING EDGE INDUSTRY THOUGHT LEADERSHIP INSIGHTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Education services, namely, providing non-downloadable webinars in the field of settlement compliance issues, healthcare lien resolution, Medicare compliance, healthcare compliance, government benefit preservation, settlement consulting, attorney fee deferrals; Providing a website featuring blogs an...
First Use:
2022-07-28
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
734272
Current Approval Amount:
734272
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
740696.88
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
655410
Current Approval Amount:
655410
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
661527.16

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

ALVAREZ DANIEL J

LOTTERY INCOME 9, INC. - Active
Domestic Profit (2013 )
DANIEL J. ALVAREZ, P.A. - Inactive
Domestic Profit (2009 - 2018)
GRANT OWL LLC - Active
Florida Limited Liability Co. (2023 )
SYNERGY SETTLEMENTS HOLDINGS, INC. - Active
Domestic Profit (2018 )
SYNERGY SETTLEMENTS HOLDINGS, INC. - Active
Domestic Profit (2018 )
SMARTFLIP ARBITRAGE LLC - Active
Florida Limited Liability Co. (2024 )
LOTTERY INCOME 2, INC. - Active
Domestic Profit (2013 )
LOTTERY INCOME 1, INC. - Active
Domestic Profit (2013 )
LOTTERY INCOME 4, INC. - Active
Domestic Profit (2013 )
LOTTERY INCOME 12, INC. - Inactive
Domestic Profit (2013 - 2015)

Garganese, Weiss, D'Agresta & Salzman, PA

MTC CONCRETE PUMPING, INC. - Inactive
Domestic Profit (2015 - 2022)
MTC CUSTOM HOMES, LLC - Inactive
Florida Limited Liability Co. (2017 - 2022)
SYNERGY SETTLEMENTS HOLDINGS, INC. - Active
Domestic Profit (2018 )
SYNERGY SETTLEMENT SERVICES CONSULTING, LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)

LAZARUS JASON D

LOTTERY INCOME 9, INC. - Active
Domestic Profit (2013 )
JASON D. LAZARUS, P.A. - Active
Domestic Profit (2008 )
SOUL SNATCHERS MOTORSPORTS CLUB LLC - Active
Florida Limited Liability Co. (2025 )
SPECIAL NEEDS LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2009 )
JSK SETTLEMENTS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2007)
SYNERGY SETTLEMENTS HOLDINGS, INC. - Active
Domestic Profit (2018 )
SYNERGY SETTLEMENTS HOLDINGS, INC. - Active
Domestic Profit (2018 )
LOTTERY INCOME 2, INC. - Active
Domestic Profit (2013 )
FOUNDATION FOR THOSE WITH SPECIAL NEEDS, INC. - Active
Domestic Non-Profit (2012 )
FOUNDATION FOR THOSE WITH SPECIAL NEEDS, INC. - Active
Domestic Non-Profit (2012 )

QUDDUS OMAR

ALLIANCE REALTY INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)
SYNERGY SETTLEMENTS HOLDINGS, INC. - Active
Domestic Profit (2018 )
SYNERGY SETTLEMENTS HOLDINGS, INC. - Active
Domestic Profit (2018 )

Companies related by address

2420 South Lakemont Avenue, Orlando, FL, 32814, US

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

2420 South Lakemont Avenue, Orlando, FL, 32814, US

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

Date of last update: 02 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated