DEEPWATER SETTLEMENT GROUP, LLC. - Florida Company Profile
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| Entity Name: | DEEPWATER SETTLEMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEEPWATER SETTLEMENT GROUP, 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: | 19 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000093748 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5250 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| Mail Address: | 5250 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEBERT JAY A | Managing Member | 5250 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| DEAN MICHAEL | Managing Member | 230 NE 25TH AVE, SUITE 300, OCALA, FL, 34470 |
| SCANLAN ROB | Managing Member | 5250 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| HEBERT JAY A | Agent | 5250 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-08-28 |
| Florida Limited Liability | 2012-07-19 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State