Advanced Settlements, LLC

Archived Record Orlando, FL

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Advanced Settlements, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active.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-six 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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Key People

Who own Advanced Settlements, LLC

Name
Matthew A. Ganovsky 9
Chairman
President
Treasurer
Director
Mmember
Sean T. McNealy 7
Chairman
President
Managing Member
Treasurer
Director
Member
Mm
Scott Kirby 6
Chairman
President
Managing Member
Director
Member
Secretary
Mm
Kevin S. Kirby 5
President
Director
Mmember
K. Scott Kirby 4
President
Matt Ganovsky 1
Managing Member
Member
Mm
Brett Schneider 152
Director
Malika Hinkson 73
Director
Robert Zuccaro 45
Director
Todd S. McNealy 7
Secretary
Mmember
Lori Lieser 160
Vice President
Showing 8 records out of 11

Companies for Advanced Settlements, LLC

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
Kmg Group Holdings, LLC
Inactive

Corporate Filings for Advanced Settlements, LLC

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Status: Inactive Withdrawn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

Source 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

Serial Number: 78103486
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
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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