| Entity Name: | AMERICAN ESCROW & SETTLEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN ESCROW & 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2017 (8 years ago) |
| Document Number: | L14000100128 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21301 POWERLINE RD SUITE 106, BOCA RATON, FL, 33433, US |
| Mail Address: | 21301 POWERLINE RD SUITE 106, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTE CHERYL | Manager | 21301 POWERLINE RD SUITE 106, BOCA RATON, FL, 33433 |
| CONTI CHERYL | Agent | 21301 POWERLINE RD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-07 | CONTI, CHERYL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-07 | 21301 POWERLINE RD., SUITE 2, SUITE 106, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2015-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-10 | 21301 POWERLINE RD SUITE 106, BOCA RATON, FL 33433 | - |
| LC AMENDMENT | 2014-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-10 | 21301 POWERLINE RD SUITE 106, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| LC Amendment | 2015-12-07 |
| ANNUAL REPORT | 2015-05-04 |
| LC Amendment | 2014-10-10 |
| Florida Limited Liability | 2014-06-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
