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SETTLEMENTONE VALUATION, LLC - Florida Company Profile

Company Details

Entity Name: SETTLEMENTONE VALUATION, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jan 2018 (7 years ago)
Document Number: M18000000819
FEI/EIN Number 271186446

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

Address: 480 Town Center Drive N, Mooresville, IN, 46158, US
Mail Address: 480 Town Center Drive N, Mooresville, IN, 46158, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Flores Jake Manager 480 Town Center Drive N, Mooresville, IN, 46158
Stump Alex Manager 221 W. 6th Street, Austin, TX, 78701
FAIGIN ALAN W Secretary Austin, Austin, TX, 78701
Dabas Aditya Manager 221 W. 6th Street, Austin, TX, 78701
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 480 Town Center Drive N, #443, Mooresville, IN 46158 -
CHANGE OF MAILING ADDRESS 2023-04-20 480 Town Center Drive N, #443, Mooresville, IN 46158 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-08
AMENDED ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2019-01-16
Foreign Limited 2018-01-23

CFPB Complaint

Complaint Id Date Received Issue Product
8854382 2024-04-25 Improper use of your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Improper use of your report
Timely No
Company SettlementOne Valuation, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2024-04-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-26
Consumer Consent Provided Consent not provided

Date of last update: 03 Mar 2025

Sources: Florida Department of State