Settlement Funding LLC
Active Vienna, VA
Settlement Funding LLC Overview
Settlement Funding LLC filed as a Foreign Limited Liability Company in the State of New York on Tuesday, November 20, 2007 and is approximately nineteen years old, according to public records filed with New York Department 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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Settlement Funding LLC
Key People
Who own Settlement Funding LLC
| Name | |
|---|---|
| Ray A. Towles |
Governing Person
Mmember
|
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Corporate Filings for Settlement Funding LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800880387 |
| Date Filed: | Thursday, October 4, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Virginia |
| State ID: | E0743332007-8 |
| Date Filed: | Friday, October 19, 2007 |
| Date Expired: | Tuesday, November 1, 2016 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Virginia |
| County: | New York |
| State ID: | 3596097 |
| Date Filed: | Tuesday, November 20, 2007 |
| DOS Process | Settlement Funding LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/19/2007 | Application for Foreign Registration | |
|
|
10/29/2007 | Initial List | |
|
11/20/2007 | Name History/Actual | Settlement Funding LLC |
|
|
11/20/2007 | Name History/Fictitious | Life Settlement Funding LLC |
|
|
3/3/2009 | Annual List | |
|
|
10/13/2009 | Annual List |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records