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CAPITAL LAND SETTLEMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL LAND 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: 04 Sep 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M12000005006
FEI/EIN Number 455276712

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

Address: 320 Cheshire Drive, KNOXVILLE, TN, 37919, US
Mail Address: 154 Tuskawilla Road, Suite 1376, Winter Springs, FL, 32708, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
YASKO JONATHAN M Manager 320 Cheshire Drive, KNOXVILLE, TN, 37919
WOLFE FINANCIAL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-03-18 320 Cheshire Drive, KNOXVILLE, TN 37919 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 320 Cheshire Drive, KNOXVILLE, TN 37919 -

Documents

Name Date
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State