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FSI SETTLEMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: FSI SETTLEMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 May 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M00000000935
FEI/EIN Number 650996985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 NORTH FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33432
Mail Address: 1200 NORTH FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role
NORTH POINT FINANCIAL, L.L.C. Member
NORTH POINT FINANCIAL CORP. Member
NRAI SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-27
Foreign Limited 2000-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State