| Entity Name: | SETTLEMENT MANAGEMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETTLEMENT MANAGEMENT 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: | 09 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | L11000067671 |
| FEI/EIN Number |
452504586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5oo South Federal Highway, Hallandale Beach, FL, 33008, US |
| Mail Address: | 500 South Federal Highway, Hallandale, FL, 33008, US |
| ZIP code: | 33008 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES Jordan | Owne | 5oo South Federal Highway, Hallandale Beach, FL, 33008 |
| JONES Jordan | Agent | 500 South Federal Highway, Hallandale, FL, 33008 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000019865 | TURNER II CONTRUCTION COMPANY | ACTIVE | 2020-02-13 | 2025-12-31 | - | 500 SOUTH FEDERAL HWY STE 3382, HALLANDALE BEACH, FL, 33009 |
| G14000006694 | FIRST ACTION MITIGATION | EXPIRED | 2014-01-20 | 2019-12-31 | - | 5664 LAKE SHORE VILLAGE CIRCLE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 5oo South Federal Highway, STE. 3264, Hallandale Beach, FL 33008 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | JONES, Jordan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 500 South Federal Highway, STE. 3264, Hallandale, FL 33008 | - |
| REINSTATEMENT | 2024-02-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 5oo South Federal Highway, STE. 3264, Hallandale Beach, FL 33008 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2015-02-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000137255 | ACTIVE | CACE21011011 | BROWARD COUNTY CIRCUIT COURT | 2023-04-11 | 2029-03-07 | $113105.91 | SHALOM HANOH, 1835 E HALLANDALE BEACH BLVD., #761, HALLANDALE BEACH, FL 33009 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-02 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-11-05 |
| AMENDED ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2021-03-14 |
| AMENDED ANNUAL REPORT | 2020-12-21 |
| AMENDED ANNUAL REPORT | 2020-11-06 |
| AMENDED ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2020-01-06 |
| AMENDED ANNUAL REPORT | 2019-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
