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CLASS ACTION SETTLEMENT HOUSE LLC - Florida Company Profile

Branch

Company Details

Entity Name: CLASS ACTION SETTLEMENT HOUSE 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: 03 Jun 2022 (3 years ago)
Branch of: CLASS ACTION SETTLEMENT HOUSE LLC, NEW YORK (Company Number 4694024)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Sep 2022 (3 years ago)
Document Number: M22000009592
FEI/EIN Number 472851565

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

Address: 935 MAIN STREET, UNIT D1, SAFETY HARBOR, FL, 34697, US
Mail Address: 1350 COUNTY RD 1 UNIT 1198, DUNEDIN, FL, 34697, US
ZIP code: 34697
County: Pinellas
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CARILLI LEANDER Member 1350 COUNTY RD 1 #1198, DUNEDIN, FL, 34697
KLUCIK, JR. P.A. ROBERT L Agent 5078 POPE JOHN PAUL II BLVD STE 106, AVE MARIA, FL, 34142

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2022-09-09 CLASS ACTION SETTLEMENT HOUSE LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-09-09 935 MAIN STREET, UNIT D1, SAFETY HARBOR, FL 34697 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-06
LC Amendment and Name Change 2022-09-09
Foreign Limited 2022-06-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State