| Entity Name: | DIGITAL SETTLEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIGITAL 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: | 13 Feb 2015 (10 years ago) |
| Date of dissolution: | 26 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2024 (7 months ago) |
| Document Number: | L15000027773 |
| FEI/EIN Number |
47-3387835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 E INLET DRIVE, PALM BEACH, FL, 33480 |
| Mail Address: | 180 E INLET DRIVE, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGANN KEVIN D | Manager | 180 E INLET DRIVE, PALM BEACH, FL, 33480 |
| Hasner Mark Esq. | Agent | MARK M. HASNER, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-12 | Hasner, Mark, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-12 | MARK M. HASNER, P.A., ONE SE 3RD AVENUE, SUITE 2950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
