The Settlement Services Group, LLC

Active Loveland, OH

The Settlement Services Group, LLC Overview

The Settlement Services Group, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, November 18, 2014 and is approximately ten years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Known Addresses for The Settlement Services Group, LLC

3350 Riverwood Pkwy SE Atlanta, GA 30339 11 Depot St Hartwell, GA 30643 9057 Swigert Rd Loveland, OH 45140

Corporate Filings for The Settlement Services Group, LLC

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
State ID: 200936410076
Date Filed: Monday, December 28, 2009

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M14000007667
Date Filed: Tuesday, October 21, 2014

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 802086944
Date Filed: Tuesday, October 21, 2014

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Georgia
State ID: E0584852014-6
Date Filed: Tuesday, November 18, 2014
Registered Agent Csc Services of Nevada, Inc.

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Georgia
State ID: 201428210260
Date Filed: Tuesday, October 7, 2014

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Inactive Surrender of Authority
State: New York
Foreign State: Ohio
County: New York
State ID: 3127618
Date Filed: Thursday, November 18, 2004
Date Expired: Friday, September 26, 2014
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/18/2004 Name History/Actual The Settlement Services Group, LLC
10/21/2014 Application for Registration
11/18/2014 Application for Foreign Registration
11/18/2014 Initial List 14/15
11/17/2015 Annual List
1/29/2016 Tax Forfeiture
10/17/2016 Annual List
11/7/2017 Annual List
9/26/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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