Advanced Settlements, LLC

Archived Record Orlando, FL

(407)296-7373

Advanced Settlements, LLC Overview

Advanced Settlements, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, December 19, 2000 as recorded in documents filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.

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Name
Matthew A. Ganovsky 9 ~ Background Report ~	Chairman President Treasurer Director Mmember
Sean T. McNealy 7 ~ Background Report ~	Chairman President Managing Member Treasurer Director Member Mm
Scott Kirby 6 ~ Background Report ~	Chairman President Managing Member Director Member Secretary Mm
Kevin S. Kirby 5 ~ Background Report ~	President Director Mmember
K. Scott Kirby 4 ~ Background Report ~	President
Matt Ganovsky 1 ~ Background Report ~	Managing Member Member Mm
Brett Schneider 155 ~ Background Report ~	Director
Malika Hinkson 73 ~ Background Report ~	Director
Robert Zuccaro 47 ~ Background Report ~	Director
Todd S. McNealy 7 ~ Background Report ~	Secretary Mmember
Lori Lieser 163 ~ Background Report ~	Vice President

Showing 8 records out of 11

Advanced Settlements, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Kmg Group Holdings, LLC	Inactive			Manager

500 W Madison St Chicago, IL 60661 2101 Park Center Dr Orlando, FL 32835 340 Madison Ave New York, NY 10173

Florida Department of State

Filing Type:	Florida Limited Liability
Status:	Inactive
State:	Florida
State ID:	L00000015760
Date Filed:	Tuesday, December 19, 2000

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F04000000425
Date Filed:	Friday, January 23, 2004

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	708698323
Date Filed:	Thursday, April 5, 2001

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Withdrawn
State:	Texas
State ID:	800316017
Date Filed:	Thursday, March 11, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Ohio
State ID:	02575465
Date Filed:	Thursday, February 5, 2004

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Florida
State ID:	200130410012
Date Filed:	Monday, October 29, 2001

Florida Department of State

Filing Type:	Florida Limited Liability
Status:	Inactive
State:	Florida
State ID:	L13000009982
Date Filed:	Friday, January 18, 2013

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Ohio
State ID:	C25460-2001
Date Filed:	Tuesday, September 18, 2001
Date Expired:	Wednesday, October 23, 2013

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Florida
State ID:	E0512892013-3
Date Filed:	Monday, October 21, 2013
Date Expired:	Monday, March 30, 2015

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Florida
County:	Albany
State ID:	2906139
Date Filed:	Wednesday, May 14, 2003
Date Expired:	Tuesday, May 31, 2005
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Florida
County:	Albany
State ID:	4401221
Date Filed:	Thursday, May 9, 2013
Date Expired:	Friday, May 29, 2015
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/18/2001	Foreign Qualification
10/2/2001	Initial List
4/1/2002	Registered Agent Change	CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 DMM
10/2/2002	Annual List
5/14/2003	Name History/Actual	Advanced Settlements, LLC
10/10/2003	Annual List
2/25/2004	Amendment	CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING THE CORPORATE NAME. (2)PGS. CXE NFP RESOURCES III INSURANCE AGENCY, INC. CXEBLKb H 00001
9/16/2004	Annual List	List of Officers for 2004 to 2005
8/29/2005	Annual List
8/15/2006	Annual List
8/13/2007	Annual List
9/12/2008	Annual List
9/14/2009	Annual List
9/17/2010	Annual List
9/28/2011	Annual List
9/26/2012	Annual List
5/9/2013	Name History/Actual	Advanced Settlements, LLC
7/1/2013	Registered Agent Change
7/12/2013	Annual List
10/21/2013	Withdrawal
10/21/2013	Application for Foreign Registration
1/13/2014	Initial List
10/30/2014	Annual List
3/17/2015	Cancellation

Trademarks for Advanced Settlements, LLC

Advanced Settlements

Serial Number: 78103486

Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Advanced Settlements, LLC

Archived Record Orlando, FL

(407)296-7373