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  5. SYNERGY SETTLEMENT SERVICES, INC.

SYNERGY SETTLEMENT SERVICES, INC. - Florida Company Profile

Headquarter

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 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

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1351888809 2021-04-10 0491 PPS 2420 Lakemont Ave Ste 160, Orlando, FL, 32814-6165
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 734272
Loan Approval Amount (current) 734272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32814-6165
Project Congressional District FL-10
Number of Employees 50
NAICS code 551112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 740696.88
Forgiveness Paid Date 2022-03-01
5788717003 2020-04-06 0491 PPP 2420 Lakemont Ave Suite 160, ORLANDO, FL, 32814-6103
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 655410
Loan Approval Amount (current) 655410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32814-6103
Project Congressional District FL-10
Number of Employees 44
NAICS code 541199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 661527.16
Forgiveness Paid Date 2021-03-25

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Companies related by address

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

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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