| Entity Name: | TRANSACTION SETTLEMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Sep 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L23000428054 |
| Address: | 8131 VINELAND AVE # 115, ORLANDO, FL 32821 |
| Mail Address: | 748 Knightsbridge Cir, Davenport, FL 33896 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS, DAVID | Agent | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, DIEGO | Authorized Member | 8131 VINELAND AVE # 115, ORLANDO, FL 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 8131 VINELAND AVE # 115, ORLANDO, FL 32821 | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-09-13 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
