| Entity Name: | DUPONT TITLE & SETTLEMENTS, 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: | 13 Apr 2006 (19 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: | M06000002109 |
| FEI/EIN Number |
743033485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1767 P STREET, NW, SUITE 3, WASHINGTON, DC, 20036 |
| Mail Address: | 1767 P STREET, NW, SUITE 3, WASHINGTON, DC, 20036 |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| MOVAHEDI BABAK | Managing Member | 1000 WEST AVENUE, TS3, MIAMI BEACH, FL, 33139 |
| MOVAHEDI BABAK | Agent | 1000 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 1767 P STREET, NW, SUITE 3, WASHINGTON, DC 20036 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-19 | 1767 P STREET, NW, SUITE 3, WASHINGTON, DC 20036 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-19 | MOVAHEDI, BABAK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-19 | 1000 WEST AVENUE, TS3, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-19 |
| Foreign Limited | 2006-04-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
