| Entity Name: | CRYSTAL SETTLEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRYSTAL SETTLEMENT 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: |
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: | 23 Sep 2013 (12 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: | L13000133654 |
| FEI/EIN Number |
46-3833724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9511 JAGGED CREEK COURT, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 9511 JAGGED CREEK COURT, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CRYSTAL SETTLEMENT SERVICES, LLC, NEW YORK | 4503822 | NEW YORK |
| Headquarter of | CRYSTAL SETTLEMENT SERVICES, LLC, KENTUCKY | 0874465 | KENTUCKY |
| Headquarter of | CRYSTAL SETTLEMENT SERVICES, LLC, KENTUCKY | 0909015 | KENTUCKY |
| Headquarter of | CRYSTAL SETTLEMENT SERVICES, LLC, COLORADO | 20131666233 | COLORADO |
| Headquarter of | CRYSTAL SETTLEMENT SERVICES, LLC, CONNECTICUT | 1127771 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CEPEDA CARLOS | Manager | 9511 JAGGED CREEK COURT, DELRAY BEACH, FL, 33446 |
| CEPEDA CARLOS | Agent | 9511 JAGGED CREEK COURT, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 9511 JAGGED CREEK COURT, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 9511 JAGGED CREEK COURT, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | CEPEDA, CARLOS | - |
| LC AMENDMENT | 2018-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-24 | 9511 JAGGED CREEK COURT, DELRAY BEACH, FL 33446 | - |
| LC AMENDMENT | 2014-11-24 | - | - |
| LC AMENDMENT | 2014-01-02 | - | - |
| LC AMENDMENT | 2013-12-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-08 |
| LC Amendment | 2014-11-24 |
| ANNUAL REPORT | 2014-02-11 |
| LC Amendment | 2014-01-02 |
| LC Amendment | 2013-12-16 |
| Florida Limited Liability | 2013-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
