Search icon

FIRST FLORIDA TITLE SERVICES II, LLC - Florida Company Profile

Company Details

Entity Name: FIRST FLORIDA TITLE SERVICES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST FLORIDA TITLE SERVICES II, 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: 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: 07 Feb 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: L02000002916
FEI/EIN Number 020542274

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431
Mail Address: 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEP HOLDINGS, INC. Managing Member -
DIFIORE CORA Agent 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2006-04-28 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2004-04-29 DIFIORE, CORA -
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 3300 UNIVERSITY DRIVE, SUITE 001, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-06-02
Reg. Agent Change 2003-03-03
Florida Limited Liabilities 2002-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State