| Entity Name: | TITLE AFFILIATES OF GRAHAM GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITLE AFFILIATES OF GRAHAM GROUP, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000002293 |
| FEI/EIN Number |
030390881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 CREEKSIDE DRIVE, CLEARWATER, FL, 33760 |
| Mail Address: | 101 GATEWAY CENTRE PARKWAY, GATEWAY ONE, RICHMOND, VA, 23235 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA TITLE AFFILIATES, INC. | Managing Member | - |
| KIRTLEY WILLIAM T | Agent | 1776 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-24 | 4900 CREEKSIDE DRIVE, CLEARWATER, FL 33760 | - |
| CANCEL ADM DISS/REV | 2003-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-26 | 4900 CREEKSIDE DRIVE, CLEARWATER, FL 33760 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-24 |
| REINSTATEMENT | 2003-12-26 |
| Florida Limited Liabilites | 2002-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
