| Entity Name: | COVIUS SETTLEMENT SERVICES, 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: | 17 Nov 2006 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Nov 2018 (6 years ago) |
| Document Number: | M06000006420 |
| FEI/EIN Number |
030605600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Tech Row, Madison Heights, MI, 48071, US |
| Mail Address: | 999 Tech Row, Madison Heights, MI, 48071, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| COVIUS SERVICES, LLC | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| CHAPPELL JOSEPH | Manager | 27398 Via Industria, Temecula, CA, 92590 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 999 Tech Row, Suite 200, Madison Heights, MI 48071 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 999 Tech Row, Suite 200, Madison Heights, MI 48071 | - |
| LC NAME CHANGE | 2018-11-19 | COVIUS SETTLEMENT SERVICES, LLC | - |
| LC STMNT OF RA/RO CHG | 2016-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000019869 | TERMINATED | 1000000768257 | COLUMBIA | 2018-01-08 | 2028-01-10 | $ 524.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000781710 | TERMINATED | 1000000728282 | COLUMBIA | 2016-12-02 | 2026-12-08 | $ 959.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-25 |
| LC Name Change | 2018-11-19 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
