Entity Name: | TITAN PROCESSING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TITAN PROCESSING, 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: | 30 Apr 2001 (24 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Apr 2011 (14 years ago) |
Document Number: | L01000006676 |
FEI/EIN Number |
651152288
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12040 W Hwy 316, Reddick, FL, 32686, US |
Mail Address: | 12040 W Hwy 316, Reddick, FL, 32686, US |
ZIP code: | 32686 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Nonni Maria M | Auth | 12040 W Hwy 316, Reddick, FL, 32686 |
NONNI Maria N | Agent | 12040 W Hwy 316, Reddick, FL, 32686 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-06-18 | NONNI, Maria N | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-06-08 | 12040 W Hwy 316, Reddick, FL 32686 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-06-08 | 12040 W Hwy 316, Reddick, FL 32686 | - |
CHANGE OF MAILING ADDRESS | 2015-06-08 | 12040 W Hwy 316, Reddick, FL 32686 | - |
REINSTATEMENT | 2011-04-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2008-12-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-09-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000157270 | TERMINATED | 1000000095178 | 22900 1268 | 2008-10-09 | 2029-01-22 | $ 1,950.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J08000077231 | TERMINATED | 1000000072831 | 22448 01034 | 2008-02-19 | 2028-03-05 | $ 5,188.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-07-30 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-06-18 |
ANNUAL REPORT | 2020-06-22 |
ANNUAL REPORT | 2019-04-11 |
ANNUAL REPORT | 2018-03-14 |
ANNUAL REPORT | 2017-03-30 |
ANNUAL REPORT | 2016-03-09 |
AMENDED ANNUAL REPORT | 2015-06-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6604148006 | 2020-06-30 | 0491 | PPP | 12040 West Highway 316, Reddick, FL, 32686 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State