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VALIDATA LENDER SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: VALIDATA LENDER 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: 12 Sep 2012 (13 years ago)
Date of dissolution: 14 Aug 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Aug 2023 (2 years ago)
Document Number: M12000005137
FEI/EIN Number 20-8944272

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

Address: 702 KING FARM BLVD SUITE 155, ROCKVILLE, MD, 20850, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
BELL MICHAEL P Manager 702 KING FARM BLVD SUITE 155, ROCKVILLE, MD, 20850
LISS ELLIOT M Manager 702 KING FARM BLVD SUITE 155, ROCKVILLE, MD, 20850

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-08-14 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 702 KING FARM BLVD SUITE 155, ROCKVILLE, MD 20850 -

Documents

Name Date
WITHDRAWAL 2023-08-14
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State