WACHOVIA SETTLEMENT SERVICES, LLC (Entity# 20001106424) is a business entity registered with Colorado Department of State (CDOS). The business start date is May 26, 2000. The entity status is Withdrawn.
| Entity ID | 20001106424 |
| Entity Name |
WACHOVIA SETTLEMENT SERVICES, LLC (Colorado Authority Relinquished June 6, 2017) |
| Entity Status | Withdrawn |
| Form Date | 2000-05-26 |
| Jurisdiction | DE |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
12854 Kenan Drive Jacksonville FL 32258 |
| Mailing Address |
301 S. College St Charlotte NC 28202 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20171430873 |
Withdraw Foreign Entity Authority Comment: Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have changed; review document. Name: WACHOVIA SETTLEMENT SERVICES, LLC, Colorado Authority Relinquished June 6, 2017 |
06/06/2017 | 06/06/2017 |
| 20161460039 | File Report | 2016-07-05 | 2016-07-05 |
| 20151494142 | File Report | 2015-07-30 | 2015-07-30 |
| 20141460287 | File Report | 2014-07-28 | 2014-07-28 |
| 20131391690 | File Report | 2013-07-03 | 2013-07-03 |
| 20121374096 | File Report | 07/09/2012 | 07/09/2012 |
| 20111386401 | File Report | 2011-07-06 | 2011-07-06 |
| 20101363810 | File Report | 06/28/2010 | 06/28/2010 |
| 20091383420 | File Report | 2009-07-20 | 2009-07-20 |
| 20081343478 | File Report | 06/26/2008 | 06/26/2008 |
| 20071321701 | File Report | 2007-07-12 | 2007-07-12 |
| 20071193411 |
Statement of Change Comment: Changed entity name; Name: WACHOVIA SETTLEMENT SERVICES, LLC |
04/20/2007 | 04/20/2007 |
| 20061269051 | File Report | 06/30/2006 | 06/30/2006 |
| 20051287781 | File Report | 07/28/2005 | 07/28/2005 |
| 20041182056 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
05/18/2004 | 05/18/2004 |
| 20031191027 |
Statement of Older Periodic Report Comment: CORP REPORT |
06/12/2003 | 06/12/2003 |
| 20021141003 |
Statement of Older Periodic Report Comment: CORP REPORT |
2002-05-24 | 2002-05-24 |
| 20001106424 |
Application for Authority Comment: GREENLINK LLC Name: GREENLINK LLC |
05/26/2000 | 05/26/2000 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | WACHOVIA SETTLEMENT SERVICES, LLC | 12854 Kenan Drive, Suite 201, Jacksonville, FL 32258 |
| Vermont Business Registrations | WACHOVIA SETTLEMENT SERVICES, LLC | 12854 Kenan Drive, Jacksonville, FL 32258 |
| Oregon Corporations, Companies and Business Names | WACHOVIA SETTLEMENT SERVICES, LLC | 12854 Kenan Dr Ste 200, Jacksonville, FL 32258 |
| Massachusetts Corporations | WACHOVIA SETTLEMENT SERVICES, LLC | 12854 Kenan Drive, Suite 201, Jacksonville, FL 32258 |
| Indiana Business Entities | WACHOVIA SETTLEMENT SERVICES, LLC | 12854 Kenan Drive, Suite 201, Jacksonville, FL 32258 |
| Oklahoma Business Registrations | WACHOVIA SETTLEMENT SERVICES, LLC | 12854 Kenan Drive, Suite 201, Jacksonville, FL 32258 |
| Street Address | 12854 KENAN DRIVE |
| City | Jacksonville |
| State | FL |
| Zip Code | 32258 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Genus Supply Company, LLC | 6482 Yellow Leaf Court, Jacksonville, FL 32258 | Jonathan Christian Dewane | 2017-04-11 |
| Sparta Special Servicing LLC | 12740 Gran Bay Parkway West, Suite 200, Jacksonville, FL 32258 | 2009-03-23 | |
| Rocky Mountain Resellers, LLC | 14777 Falling Waters Dr, Jacksonville, FL 32258 | Raymond Harvey | 2015-08-06 |
| Stein Consulting, LLC | 13990 Bartram Park Blvd., Unit 1101, Jacksonville, FL 32258 | Rich Stein | 2004-08-31 |
| Fcc Equipment Financing, Inc. | 12740 Gran Bay Parkway W, Jacksonville, FL 32258 | 2002-01-31 | |
| Atlas Title Company | 12724 Gran Bay Parkway West, Ste 410, Jacksonville, FL 32258 | 2019-05-22 | |
| Bombardier Capital Cf Inc. | 12735 Gran Bay Pkwy W Ste 1000, Jacksonville, FL 32258 | 1998-10-12 | |
| U.S. Care Management, Inc. | 12740 Gran Bay Parkway., Suite 2400, Jacksonville, FL 32258 | 2002-06-27 | |
| Nuvell National Auto Finance LLC | 12808 West Gran Bay Parkway, Jacksonville, FL 32258 | 2006-06-02 | |
| American Suzuki Financial Services Company LLC | 12808 West Gran Bay Parkway, Jacksonville, FL 32258 | 2006-03-06 | |
| Find all businesses in zip 32258 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Cottonwood Construction, LLC | 6698 S Iris St, Unit 621952, Littleton, CO 80123 | Bradley Sanders | 2023-01-25 |
| Elevated Restoration LLC | 8055 Wolff St Unit H, Westminster, CO 80031 | Fredy Gomez Gonzalez | 2023-01-25 |
| Mile High Business Solutions LLC | 452 N Jackson Gap Way, Aurora, CO 80018 | Evelyn Bustamante | 2023-01-25 |
| Martin & Family Limited | 6600 8th St Unit 2209, Greeley, CO 80634 | Jacob Nicholas Martin | 2023-01-25 |
| Adalina Destiny Enterprises LLC | 2500 S Abilene St, Aurora, CO 80014 | Deanna Roberts | 2023-01-25 |
| Rockin J LLC | 239 27 1/4 Rd Ste 5, Grand Junction, CO 81503 | Jonathan Joseph Kosmicki | 2023-01-25 |
| P&t Painting LLC | 2450 E 127th Ave, Thornton, CO 80241 | Socorro Ayde Jimenez | 2023-01-25 |
| Jordyns Family Caring and Cleaning LLC | 2020 N Academy Blvd, Colorado Springs, CO 80909 | Jordyn Elysia Bonsall-bettencourt | 2023-01-25 |
| Kobylinski United Inc | 2414 Twilight Drive, Colorado Springs, CO 80910 | Diamond Kobylinski | 2023-01-25 |
| Hyathis Energy, LLC | 202 Sunflower Lane, Buena Vista, CO 81211 | Jay S Leaver | 2023-01-25 |
| City | Jacksonville |
| Zip Code | 32258 |
Please comment or provide details below to improve the information on WACHOVIA SETTLEMENT SERVICES, LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.