| Entity Name: | NATIONS DIRECT SETTLEMENT AND ABSTRACT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONS DIRECT SETTLEMENT AND ABSTRACT SERVICES, 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: |
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: | 19 Mar 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Feb 2017 (8 years ago) |
| Document Number: | L08000028606 |
| FEI/EIN Number |
262211104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31082 Blakeley Way, Spanish Fort, AL, 36527, US |
| Mail Address: | 31082 Blakeley Way, Spanish Fort, AL, 36527, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONS DIRECT SETTLEMENT AND ABSTRACT SERVICES, LLC, MISSISSIPPI | 967879 | MISSISSIPPI |
| Headquarter of | NATIONS DIRECT SETTLEMENT AND ABSTRACT SERVICES, LLC, ALABAMA | 000-617-949 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Bertrand Erica | Member | 31082 Blakeley Way, Spanish Fort, AL, 36527 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 31082 Blakeley Way, Spanish Fort, AL 36527 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 31082 Blakeley Way, Spanish Fort, AL 36527 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2017-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT AND NAME CHANGE | 2010-05-04 | NATIONS DIRECT SETTLEMENT AND ABSTRACT SERVICES, LLC | - |
| CANCEL ADM DISS/REV | 2009-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2017-09-14 |
| AMENDED ANNUAL REPORT | 2017-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
