WACHOVIA SETTLEMENT SERVICES, LLC


Address: 12854 Kenan Drive, Jacksonville, FL 32258

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 The entity status is Withdrawn.

Business Overview

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Entity Status Withdrawn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

Registered Agent

Corporate Transactions

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Comment: Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent.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

Other Data Sources

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

Office Location

Street Address 12854 KENAN DRIVE
City Jacksonville
State FL
Zip Code 32258
Country US

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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
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Business Officer

Role Name / Organization Address
Agent

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Competitor

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City Jacksonville
Zip Code 32258

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Dataset Information

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.

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