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EQUITY TITLE, LLC

Company Details

Entity Name: EQUITY TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Mar 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Aug 2012 (13 years ago)
Document Number: L02000006893
FEI/EIN Number 030410184
Address: 801 S. FLORIDA AVE STE 8, LAKELAND, FL, 33801-1524, US
Mail Address: 801 S. FLORIDA AVE STE 8, LAKELAND, FL, 33801-1524, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUITY TITLE, LLC 401K PLAN 2023 030410184 2024-09-12 EQUITY TITLE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522300
Sponsor’s telephone number 8638029300
Plan sponsor’s address 801 SOUTH FLORIDA AVE, SUITE 8,, LAKELAND, FL, 33801
EQUITY TITLE, LLC 401K PLAN 2022 030410184 2023-06-27 EQUITY TITLE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522300
Sponsor’s telephone number 8638029300
Plan sponsor’s address 801 SOUTH FLORIDA AVE, SUITE 8,, LAKELAND, FL, 33801
EQUITY TITLE, LLC 401K PLAN 2021 030410184 2022-08-11 EQUITY TITLE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522300
Sponsor’s telephone number 8638029300
Plan sponsor’s address 801 SOUTH FLORIDA AVE, SUITE 8,, LAKELAND, FL, 33801

Agent

Name Role Address
FULCO SUSANNE M Agent 801 S. FLORIDA AVE STE 8, LAKELAND, FL, 338011524

Managing Member

Name Role Address
FULCO SUSANNE M Managing Member 801 S. FLORIDA AVE STE 8, LAKELAND, FL, 338015242
FULCO FRANK J Managing Member 801 S. FLORIDA AVE STE 8, LAKELAND, FL, 338015242

Mgr

Name Role Address
Goodrich Cynthia M Mgr 801 S. FLORIDA AVE STE 8, LAKELAND, FL, 338011524

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09035900013 GREATER LAKELAND TITLE EXPIRED 2009-02-02 2014-12-31 No data 119 HILLCREST STREET, LAKELAND, FL, 33815
G08144900148 LAKELAND TITLE EXPIRED 2008-05-23 2013-12-31 No data 119 HILLCREST STREET, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-23 801 S. FLORIDA AVE STE 8, LAKELAND, FL 33801-1524 No data
CHANGE OF MAILING ADDRESS 2013-01-23 801 S. FLORIDA AVE STE 8, LAKELAND, FL 33801-1524 No data
LC AMENDMENT 2012-08-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-08-02 801 S. FLORIDA AVE STE 8, LAKELAND, FL 33801-1524 No data
LC AMENDMENT 2007-11-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-01-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State