| Entity Name: | EQUITY TITLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUITY TITLE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||
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| EQUITY TITLE, LLC 401K PLAN | 2022 | 030410184 | 2023-06-27 | EQUITY TITLE, LLC | 7 | |||||||||||||
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| EQUITY TITLE, LLC 401K PLAN | 2021 | 030410184 | 2022-08-11 | EQUITY TITLE, LLC | 7 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| FULCO SUSANNE M | Managing Member | 801 S. FLORIDA AVE STE 8, LAKELAND, FL, 338015242 |
| FULCO SUSANNE M | Agent | 801 S. FLORIDA AVE STE 8, LAKELAND, FL, 338011524 |
| FULCO FRANK J | Managing Member | 801 S. FLORIDA AVE STE 8, LAKELAND, FL, 338015242 |
| Goodrich Cynthia M | Mgr | 801 S. FLORIDA AVE STE 8, LAKELAND, FL, 338011524 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09035900013 | GREATER LAKELAND TITLE | EXPIRED | 2009-02-02 | 2014-12-31 | - | 119 HILLCREST STREET, LAKELAND, FL, 33815 |
| G08144900148 | LAKELAND TITLE | EXPIRED | 2008-05-23 | 2013-12-31 | - | 119 HILLCREST STREET, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-23 | 801 S. FLORIDA AVE STE 8, LAKELAND, FL 33801-1524 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-23 | 801 S. FLORIDA AVE STE 8, LAKELAND, FL 33801-1524 | - |
| LC AMENDMENT | 2012-08-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-02 | 801 S. FLORIDA AVE STE 8, LAKELAND, FL 33801-1524 | - |
| LC AMENDMENT | 2007-11-16 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2627627300 | 2020-04-29 | 0455 | PPP | 801 Florida Avenue South 8, LAKELAND, FL, 33801-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
