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SETTLEMENT COLLECTIONS LLC - Florida Company Profile

Company Details

Entity Name: SETTLEMENT COLLECTIONS 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: 03 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M12000003799
FEI/EIN Number 801374410

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

Address: 3102 SAN JACINTO ST, DALLAS, TX, 75204
Mail Address: 3102 SAN JACINTO ST, DALLAS, TX, 75204
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SPENCER JASON Managing Member 3102 SAN JACINTO ST, DALLAS, TX, 75204
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Reg. Agent Resignation 2014-03-31
Foreign Limited 2012-07-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State