CLOSING USA LLC - Florida Company Profile
Branch
| Entity Name: | CLOSING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Apr 2005 (20 years ago) |
| Branch of: | CLOSING USA LLC, NEW YORK (Company Number 2781130) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Feb 2018 (7 years ago) |
| Document Number: | M05000001732 |
| FEI/EIN Number |
421541630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6561 Irvine Center Drive, Irvine, CA, 92618, US |
| Address: | 175 Mile Crossing Blvd, Rochester, NY, 14624, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| LD Settlement Services, LLC | Member | 175 Mile Crossing Blvd, Rochester, NY, 14624 |
| Shtoyko Julie | Secretary | 175 Mile Crossing Blvd, Rochester, NY, 14624 |
| Sontagh Jason | Vice President | 175 Mile Crossing Blvd, Rochester, NY, 14624 |
| Martell Frank | President | 175 Mile Crossing Blvd, Rochester, NY, 14624 |
| Hamilton Randy | Chief Financial Officer | 175 Mile Crossing Blvd, Rochester, NY, 14624 |
| Gaudreau Daniel | Vice President | 175 Mile Crossing Blvd, Rochester, NY, 14624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-26 | 7665 OMNITECH PLACE, VICTOR, NY 14564 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-26 | 7665 OMNITECH PLACE, VICTOR, NY 14564 | - |
| LC STMNT OF RA/RO CHG | 2018-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-02 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State