Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Volusia
    4. ›
  4. 32119
    5. ›
  5. SOUTHERN TITLE HOLDING COMPANY, LLC

SOUTHERN TITLE HOLDING COMPANY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN TITLE HOLDING COMPANY , LLC 401(K) 2023 593667114 2024-07-16 SOUTHERN TITLE HOLDING COMPANY, LLC 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 522292
Sponsor’s telephone number 3867609010
Plan sponsor’s address 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN TITLE HOLDING COMPANY , LLC 401(K) 2022 593667114 2023-06-27 SOUTHERN TITLE HOLDING COMPANY, LLC 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 522292
Sponsor’s telephone number 3867609010
Plan sponsor’s address 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN TITLE HOLDING COMPANY , LLC 401(K) 2021 593667114 2022-06-08 SOUTHERN TITLE HOLDING COMPANY, LLC 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 522292
Sponsor’s telephone number 3867609010
Plan sponsor’s address 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN TITLE HOLDING COMPANY , LLC 401(K) 2020 593667114 2021-06-14 SOUTHERN TITLE HOLDING COMPANY, LLC 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 522292
Sponsor’s telephone number 3867609010
Plan sponsor’s address 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN TITLE HOLDING COMPANY , LLC 401(K) 2019 593667114 2020-07-11 SOUTHERN TITLE HOLDING COMPANY, LLC 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 522292
Sponsor’s telephone number 3867609010
Plan sponsor’s address 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2020-07-11
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN TITLE HOLDING COMPANY , LLC 401(K) 2018 593667114 2019-05-05 SOUTHERN TITLE HOLDING COMPANY, LLC 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 522292
Sponsor’s telephone number 3867609010
Plan sponsor’s address 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2019-05-05
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN TITLE HOLDING COMPANY , LLC 401(K) 2017 593667114 2018-04-27 SOUTHERN TITLE HOLDING COMPANY, LLC 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 522292
Sponsor’s telephone number 3867609010
Plan sponsor’s address 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN TITLE HOLDING COMPANY , LLC 401(K) 2016 593667114 2017-07-23 SOUTHERN TITLE HOLDING COMPANY, LLC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 522292
Sponsor’s telephone number 3867609010
Plan sponsor’s address 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2017-07-23
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN TITLE HOLDING COMPANY , LLC 401(K) 2015 593667114 2016-10-09 SOUTHERN TITLE HOLDING COMPANY, LLC 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 522292
Sponsor’s telephone number 3867609010
Plan sponsor’s address 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2016-10-09
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN TITLE HOLDING COMPANY , LLC 401(K) 2014 593667114 2015-07-20 SOUTHERN TITLE HOLDING COMPANY, LLC 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 522292
Sponsor’s telephone number 3867609010
Plan sponsor’s address 2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing SHELLEY STEWART
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6911907002 2020-04-07 0491 PPP 2335 Beville Road, DAYTONA BEACH, FL, 32119-8720
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 678400
Loan Approval Amount (current) 678400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32119-8720
Project Congressional District FL-06
Number of Employees 66
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 683975.89
Forgiveness Paid Date 2021-02-24

Companies related by officers

HOSSEINI-KARGAR MORTEZA

GALMOR HOLDINGS, INC. - Active
Domestic Profit (1997 )
GALMOR HOLDINGS, INC. - Active
Domestic Profit (1997 )
SPRUCE CREEK INVESTMENTS, INC. - Inactive
Domestic Profit (2004 - 2012)
SPRUCE CREEK INVESTMENTS, INC. - Inactive
Domestic Profit (2004 - 2012)
SPRUCE CREEK INVESTMENTS, INC. - Inactive
Domestic Profit (2004 - 2012)
BREAKAWAY TRAILS, INC. - Inactive
Domestic Profit (1991 - 2020)
BREAKAWAY TRAILS, INC. - Inactive
Domestic Profit (1991 - 2020)
BREAKAWAY TRAILS, INC. - Inactive
Domestic Profit (1991 - 2020)
ICI HOMES OF TAMPA, LLC - Active
Florida Limited Liability Co. (2003 )
PLANTATION BAY COUNTRY CLUB, LLC - Active
Florida Limited Liability Co. (2001 )

LEMERAND L. GALE

MELFLOW, LLC - Inactive
Florida Limited Liability Co. (2006 - 2010)
GALMOR HOLDINGS, INC. - Active
Domestic Profit (1997 )
G & G ENTERPRISES OF PORT RICHEY, INC. - Inactive
Domestic Profit (1995 - 2017)
L.G.L. OVEN, LLC - Active
Florida Limited Liability Co. (2003 )
ORMOND BEACH PIE, LLC - Inactive
Florida Limited Liability Co. (2014 - 2018)
ORMOND BEACH PIE, LLC - Inactive
Florida Limited Liability Co. (2014 - 2018)
KAPLAN-STEIN, INC. - Inactive
Domestic Profit (1980 - 1994)
L.G.L. AT PLANTATION BAY, INC. - Inactive
Domestic Profit (1997 - 2010)
SPORTS TRAVEL OF AMERICA, INC. - Inactive
Domestic Profit (1992 - 1995)
LGL HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )

STEWART SHELLEY

TIMETRACKER, LLC - Active
Florida Limited Liability Co. (2014 )
SOUTHERN TECHNOLOGY GROUP, LLC - Active
Florida Limited Liability Co. (2011 )

GONZALEZ ISRAEL

SECURE WISE INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
SECURE WISE INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
SERVIEMPRESAS SM, CA INC. - Active
Domestic Profit (2023 )
SERVIEMPRESAS SM, CA INC. - Active
Domestic Profit (2023 )
SERVIEMPRESAS SM, CA INC. - Active
Domestic Profit (2023 )
SERVIEMPRESAS SM, CA INC. - Active
Domestic Profit (2023 )
LE GRAND FETE, LLC - Inactive
Florida Limited Liability Co. (2010 - 2015)
FELIX BELLO INC. - Inactive
Domestic Profit (1996 - 2004)
FELIX BELLO INC. - Inactive
Domestic Profit (1996 - 2004)
Y. GONZALEZ SERVICE & REPAIR CORP - Inactive
Domestic Profit (2015 - 2017)

COHN MICHAEL A

ONYX RIDES LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
ONYX RIDES LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
ACP LAW LLLP - Active
Domestic Limited Partnership (2024 )
AWERBACH & COHN, P.A. - Inactive
Domestic Profit (1996 - 2024)
AWERBACH & COHN, P.A. - Inactive
Domestic Profit (1996 - 2024)
AWERBACH & COHN, P.A. - Inactive
Domestic Profit (1996 - 2024)
AWERBACH & COHN, P.A. - Inactive
Domestic Profit (1996 - 2024)
ACP REAL ESTATE LAW PLLC - Active
Florida Limited Liability Co. (2024 )
MAC ISLAND RESOURCES, LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
MAC ISLAND RESOURCES, LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)

Companies related by address

2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119, US

SOUTHERN TECHNOLOGY GROUP, LLC

2335 BEVILLE ROAD, DAYTONA BEACH, FL, 32119, US

SOUTHERN TECHNOLOGY GROUP, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated