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