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SOUTHERN TITLE HOLDING COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHERN TITLE HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119, US
Mail Address: 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119, US
ZIP code: 32119
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593667114
Plan Year:
2024
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
77
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
678400.00
Total Face Value Of Loan:
678400.00

Trademarks

Serial Number:
78579373
Mark:
SOUTHERN TITLE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-03-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SOUTHERN TITLE

Goods And Services

For:
Real estate title insurance underwriting and real estate escrow services
First Use:
1995-02-28
International Classes:
036 - Primary Class
Class Status:
Active
For:
real estate closings, title searches and settlement services
First Use:
1995-02-28
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
66
Initial Approval Amount:
$678,400
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$678,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$683,975.89
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $543,000
Utilities: $67,700
Rent: $67,700

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Date of last update: 03 Jul 2025

Sources: Florida Department of State