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ALLEGIANCE NATIONAL SETTLEMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: ALLEGIANCE NATIONAL SETTLEMENT 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: 24 May 2016 (9 years ago)
Date of dissolution: 06 Dec 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Dec 2017 (7 years ago)
Document Number: M16000004251
FEI/EIN Number 352559223

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

Address: 201 LA GRANDE DRIVE, CRANBERRY TOWNSHIP, PA, 16606, US
Mail Address: 4017 Preston Road, Suite 524, Plano, TX, 75093, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
GAUDREAU DANIEL Manager 201 LA GRANDE DRIVE, CRANBERRY TOWNSHIP, PA, 16606
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-12-06 - -
CHANGE OF MAILING ADDRESS 2017-04-27 201 LA GRANDE DRIVE, CRANBERRY TOWNSHIP, PA 16606 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
Foreign Limited 2016-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State