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GLOBAL SETTLEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL 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: 10 Aug 2022 (3 years ago)
Date of dissolution: 06 Sep 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Sep 2023 (2 years ago)
Document Number: M22000012538
FEI/EIN Number 883268128

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

Address: 4100 WOODWARD AVE STE 350 EAST, BLOOMFIELD HILLS, MI, 48304, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
YALDO RAYMEN Director 4100 WOODWARD AVE STE 350 EAST, BLOOMFIELD HILLS, MI, 48304
BAEK SHAWN Manager 4100 WOODWARD AVE STE 350 EAST, BLOOMFIELD HILLS, MI, 48304
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-09-06 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
WITHDRAWAL 2023-09-06
Foreign Limited 2022-08-10

Date of last update: 03 May 2025

Sources: Florida Department of State