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URBISTAR SETTLEMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: URBISTAR 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: 25 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M05000001112
FEI/EIN Number 900158441

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

Address: 400 ROUSER RD. PARK, BLD #2, STE 200, CORAOPOLIS, PA, 15108
Mail Address: 400 ROUSER RD. PARK, BLD #2, STE 200, CORAOPOLIS, PA, 15108
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
OLIVER JEFF Manager 33 MAIDEN LANE, NEW YORK, NY, 10038
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-12 400 ROUSER RD. PARK, BLD #2, STE 200, CORAOPOLIS, PA 15108 -
CHANGE OF MAILING ADDRESS 2006-05-12 400 ROUSER RD. PARK, BLD #2, STE 200, CORAOPOLIS, PA 15108 -
REGISTERED AGENT NAME CHANGED 2005-05-24 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2005-05-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000861444 LAPSED 1000000490363 LEON 2013-04-29 2023-05-03 $ 352.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001723809 LAPSED 1000000454656 LEON 2013-04-02 2023-12-12 $ 433.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12001072159 LAPSED 1000000285469 LEON 2012-10-22 2022-12-28 $ 7,925.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-05-12
Reg. Agent Change 2005-05-24
Foreign Limited 2005-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State