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SETTLEMENTONE VALUATION, LLC - Florida Company Profile

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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

Date:
2024-04-25
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State