INTEGRATED FINANCIAL SETTLEMENTS, LLC - Florida Company Profile
| Entity Name: | INTEGRATED FINANCIAL SETTLEMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRATED FINANCIAL SETTLEMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 2004 (21 years ago) |
| Date of dissolution: | 30 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2005 (19 years ago) |
| Document Number: | L04000055573 |
| FEI/EIN Number |
043800867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 FINANCIAL PLAZA, 4TH FL, TALLAHASSEE, FL, 32312 |
| Mail Address: | 3500 FINANCIAL PLAZA, 4TH FL, TALLAHASSEE, FL, 32312 |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMANTIS CHRISTOPHER E | Manager | 3500 FINANCIAL PLAZA, 4TH FLOOR, TALLAHASSEE, FL, 32312 |
| BOLLMAN KYLE M | Agent | 3500 FINANCIAL PLAZA, 4TH FL, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS INTEGRATED FINANCIAL SETTLEMENTS, I. MERGER NUMBER 500000054885 |
| NAME CHANGE AMENDMENT | 2005-05-19 | INTEGRATED FINANCIAL SETTLEMENTS, LLC | - |
| Name | Date |
|---|---|
| Name Change | 2005-05-19 |
| ANNUAL REPORT | 2005-01-04 |
| Florida Limited Liabilites | 2004-07-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State