| Entity Name: | PMSI SETTLEMENT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 24 Jun 2024 (8 months ago) |
| Document Number: | L13000149255 |
| FEI/EIN Number | 59-3166848 |
| Address: | 3280 PEACHTREE ROAD, ATLANTA, GA, 30305, US |
| Mail Address: | 3280 PEACHTREE ROAD, ATLANTA, GA, 30305, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PMSI SETTLEMENT SOLUTIONS, LLC, MISSISSIPPI | 1032391 | MISSISSIPPI |
| Headquarter of | PMSI SETTLEMENT SOLUTIONS, LLC, NEW YORK | 4817652 | NEW YORK |
| Headquarter of | PMSI SETTLEMENT SOLUTIONS, LLC, MINNESOTA | 4730acea-8a62-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Headquarter of | PMSI SETTLEMENT SOLUTIONS, LLC, COLORADO | 20091585159 | COLORADO |
| Headquarter of | PMSI SETTLEMENT SOLUTIONS, LLC, ILLINOIS | LLC_04537416 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Foster Jeannine P | Manager | 175 Kelsey Lane, Tampa, FL, 33619 |
| Gill Peter M | Manager | 175 Kelsey Lane, Tampa, FL, 33619 |
| Bohmer Karen E | Manager | 175 Kelsey Lane, Tampa, FL, 33619 |
| Bencivenga John W | Manager | 175 Kelsey Lane, Tampa, FL, 33619 |
| Langdon Timothy J | Manager | 175 Kelsey Lane, Tampa, FL, 33619 |
| Lang Heather P | Manager | 175 Kelsey Lane, Tampa, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000066646 | OPTUM SETTLEMENT SOLUTIONS | ACTIVE | 2022-05-31 | 2027-12-31 | No data | 6410 POPLAR AVE, STE 800, MEMPHIS, TN, 38119 |
| G16000055433 | OPTUM SETTLEMENT SOLUTIONS | EXPIRED | 2016-06-06 | 2021-12-31 | No data | 175 KELSEY LANE, TAMPA, FL, 33619 |
| G14000077732 | HELIOS | EXPIRED | 2014-07-28 | 2019-12-31 | No data | 175 KELSEY LANE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 3280 Peachtree Road, Suite 2625, Atlanta, GA 30305 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 3280 Peachtree Road, Suite 2625, Atlanta, GA 30305 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-24 | 3280 PEACHTREE ROAD, STE 2625, ATLANTA, GA 30305 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2024-06-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-24 | 3280 PEACHTREE ROAD, STE 2625, ATLANTA, GA 30305 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2016-05-16 | No data | No data |
| LC AMENDMENT | 2016-05-16 | No data | No data |
| LC ARTICLE OF CORRECTION | 2013-11-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| LC Amended and Restated Art | 2024-06-24 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
