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RESOLUTION PORTFOLIO MANAGEMENT & SERVICING, LLC - Florida Company Profile

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Company Details

Entity Name: RESOLUTION PORTFOLIO MANAGEMENT & SERVICING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 May 2008 (17 years ago)
Date of dissolution: 08 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 May 2020 (5 years ago)
Document Number: L08000045718
FEI/EIN Number 262542215
Address: 321 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441
Mail Address: 321 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441
ZIP code: 33441
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
117871
State:
ALASKA
Type:
Headquarter of
Company Number:
940530
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000386831
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-616-131
State:
ALABAMA
Type:
Headquarter of
Company Number:
3718084
State:
NEW YORK
Type:
Headquarter of
Company Number:
fc3847dd-91d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0705354
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0938972
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
238820
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_03865118
State:
ILLINOIS

Key Officers & Management

Name Role Address
RESOLUTION PORTFOLIO MANAGEMENT & OVERSIGH Manager 321 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441
Henschel Andrew S Agent 321 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-08 - -
REGISTERED AGENT NAME CHANGED 2016-04-27 Henschel, Andrew S -
REGISTERED AGENT ADDRESS CHANGED 2012-11-09 321 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2012-11-05 321 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2012-11-05 321 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-02-28
Reg. Agent Change 2012-11-09
ANNUAL REPORT 2012-02-21

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Date of last update: 03 Aug 2025

Sources: Florida Department of State