| Entity Name: | KEI SETTLEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KEI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | L21000190402 |
| FEI/EIN Number |
99-1673429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 743 BROOKS FIELD DRIVE, WINTER GARDEN, FL 34787 |
| Mail Address: | 743 BROOKS FIELD DRIVE, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS, JERMAINE E | Agent | 743 BROOKS FIELD DRIVE, WINTER GARDEN, FL 34787 |
| DENNIS, FRANCENA | Authorized Member | 743 BROOKS FIELD DRIVE, WINTER GARDEN, FL 34787 |
| DENNIS, JERMAINE E | Authorized Member | 743 BROOKS FIELD DRIVE, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-05 | 743 BROOKS FIELD DRIVE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-05 | 743 BROOKS FIELD DRIVE, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-05 |
| Florida Limited Liability | 2021-04-23 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
