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TAMS SETTLEMENT SERVICES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: TAMS SETTLEMENT SERVICES, LLC
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: 07 Oct 2002 (22 years ago)
Branch of: TAMS SETTLEMENT SERVICES, LLC, NEW YORK (Company Number 2793857)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: M02000002649
FEI/EIN Number 134211261

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

Address: 514 N. HALIFAX AVE., DAYTONA BEACH, FL, 32118
Mail Address: 514 N. HALIFAX AVE., DAYTONA BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CIDONI CHRISTINA Managing Member 125 CARLETON AVE., ISLIP TERRACE, NY, 11752
ZOLFEN NANETTE Agent 514 N. HALIFAX AVE., DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
Foreign Limited 2002-10-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State