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 |
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 |
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 | - |
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