| Entity Name: | TRANSACTION SETTLEMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSACTION SETTLEMENTS 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 Sep 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000428054 |
| Address: | 8131 VINELAND AVE # 115, ORLANDO, FL, 32821, US |
| Mail Address: | 748 Knightsbridge Cir, Davenport, FL, 33896, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DIEGO | Authorized Member | 8131 VINELAND AVE # 115, ORLANDO, FL, 32821 |
| ROBERTS DAVID | Agent | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 8131 VINELAND AVE # 115, ORLANDO, FL 32821 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
