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INTERNATIONAL SETTLEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL SETTLEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Mar 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000048612
FEI/EIN Number 81-2296664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3777 NW 78TH AVE., HOLLYWOOD, FL, 33024, US
Mail Address: 22 TWIXT HILLS RD, SAINT JAMES, NY, 11780, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIA SERGIO Authorized Member 22 TWIXT HILLS ROAD, SAINT JAMES, NY, 11780
SAIA SERGIO Agent 3777 NW 78TH AVE, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-08-11 - -
CHANGE OF MAILING ADDRESS 2016-08-11 3777 NW 78TH AVE., HOLLYWOOD, FL 33024 -
REGISTERED AGENT NAME CHANGED 2016-08-11 SAIA, SERGIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2016-08-11
Florida Limited Liability 2014-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State