SOUTHERN TITLE HOLDING COMPANY, LLC - Florida Company Profile
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| Entity Name: | SOUTHERN TITLE HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN TITLE HOLDING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 2000 (25 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2017 (8 years ago) |
| Document Number: | L00000009017 |
| FEI/EIN Number |
593667114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119, US |
| Mail Address: | 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSEINI-KARGAR MORTEZA | Manager | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| LEMERAND L. GALE | Manager | 810 FENTRESS COURT, Daytona Beach, FL, 32117 |
| STEWART SHELLEY | President | 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| KARGAR NELLIE | Manager | 2379 BEVILLE ROAD, Daytona Beach, FL, 32119 |
| GONZALEZ ISRAEL | Manager | 2379 BEVILLE RD, DAYTONA BCH, FL, 32119 |
| COHN MICHAEL A | Agent | AWERBACH COHN, Clearwater, FL, 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000040440 | CYBERROOT DEFENSE | ACTIVE | 2019-03-28 | 2029-12-31 | - | 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| G16000063661 | SOUTHERN HOME TITLE | ACTIVE | 2016-06-28 | 2026-12-31 | - | 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| G07228700037 | SOUTHERN TECHNOLOGY GROUP | ACTIVE | 2007-08-16 | 2027-12-31 | - | 2335 BEVILLE RD., DAYTONA BEACH, FL, 32119 |
| G03014700058 | SOUTHERN TITLE | ACTIVE | 2003-01-14 | 2028-12-31 | - | 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | COHN, MICHAEL A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | AWERBACH COHN, 28100 U.S. Hwy 19 North, Suite 104, Clearwater, FL 33761 | - |
| LC AMENDMENT | 2017-05-17 | - | - |
| MERGER | 2014-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000138849 |
| LC AMENDMENT | 2009-11-17 | - | - |
| MERGER | 2005-04-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000052221 |
| MERGER | 2002-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 100000043851 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-25 | 2335 BEVILLE ROAD, DAYTONA BEACH, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-25 | 2335 BEVILLE ROAD, DAYTONA BEACH, FL 32119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State