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CIS CLAIM SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CIS CLAIM 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: 17 Jul 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M12000004012
FEI/EIN Number 453460562

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

Address: 2345 Dean Way, Southlake, TX, 76092, US
Mail Address: 2345 Dean Way, Southlake, TX, 76092, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Stanley Michael Member 2345 Dean Way, Southlake, TX, 76092
Sader Phil Member 2345 Dean Way, Southlake, TX, 76092
Castleman Ballard Member 2345 Dean Way, Southlake, TX, 76092
Stanley Summer Auth 2345 Dean Way, Southlake, TX, 76092
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 2345 Dean Way, Southlake, TX 76092 -
CHANGE OF MAILING ADDRESS 2019-03-27 2345 Dean Way, Southlake, TX 76092 -
LC NAME CHANGE 2015-02-02 CIS CLAIM SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-22
LC Name Change 2015-02-02
AMENDED ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State