Wachovia Settlement Services, LLC

Archived Record Wilmington, DE

Wachovia Settlement Services, LLC Overview

Wachovia Settlement Services, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Wednesday, February 9, 2000 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Mike Britt ~ Background Report ~	CFO
Hollye Sammons 43 ~ Background Report ~	Manager
Carol R. Mullis 53 ~ Background Report ~	Managing Member
Aprille M. Mitchell 39 ~ Background Report ~	Managing Member
James F. Burr 2 ~ Background Report ~	Treasurer
Margaret England ~ Background Report ~	Secretary
Erin E. Burke ~ Background Report ~	Secretary
John Sposito ~ Background Report ~	COO
Jeffrey A. Johnson ~ Background Report ~	Chief Executive Officer
David E. Kirby ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 10

Wachovia Settlement Services, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Func Holdings Inc.	Inactive	2000	3	Manager

2711 Centerville Rd Wilmington, DE 19808 201 S College St Charlotte, NC 28244 12854 Kenan Dr Jacksonville, FL 32258

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M00000000260
Date Filed:	Wednesday, February 9, 2000

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	706977123
Date Filed:	Thursday, June 8, 2000

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200005510034
Date Filed:	Tuesday, February 22, 2000

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	LLC1528-2000
Date Filed:	Thursday, February 17, 2000
Date Expired:	Tuesday, September 27, 2016

Corporate Notes

Date	Type	Note
2/17/2000	Application for Foreign Registration
5/25/2000	Amendment	(1)PG. MMR HOMELINKS LLC MMRB w 00001
6/8/2000	Application For Certificate Of Authority
3/6/2001	Annual List
9/10/2001	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA
1/15/2002	Annual List
8/30/2002	Tax Forfeiture
2/14/2003	Annual List
7/21/2003	Reinstatement
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
3/1/2004	Annual List
12/31/2004	Public Information Report (PIR)
1/27/2005	Annual List	List of Officers for 2005 to 2006
12/31/2005	Public Information Report (PIR)
2/7/2006	Annual List
12/31/2006	Public Information Report (PIR)
1/10/2007	Annual List
4/23/2007	Application for Amended Certificate of Authority
4/23/2007	Certificate of Assumed Business Name
4/23/2007	Amendment
12/31/2007	Public Information Report (PIR)
2/12/2008	Annual List
2/9/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
1/19/2010	Annual List
12/31/2010	Public Information Report (PIR)
1/11/2011	Annual List
1/28/2011	Tax Forfeiture
1/17/2012	Annual List
1/28/2013	Annual List
1/6/2014	Annual List
2/5/2015	Annual List
2/11/2016	Annual List
9/27/2016	Cancellation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Wachovia Settlement Services, LLC

Archived Record Wilmington, DE