| Entity Name: | THE GREAT NORTH AMERICAN TITLE COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GREAT NORTH AMERICAN TITLE COMPANY, 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000010466 |
| FEI/EIN Number |
390012655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3367 N UNIVERSITY DRIVE, 201, DAVIE, FL, 33024 |
| Mail Address: | 3367 N UNIVERSITY DRIVE, 201, DAVIE, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THANKACHEN SAM E | Managing Member | 3367 N UNIVERSITY DRIVE, 101, DAVIE, FL, 33024 |
| THANKACHEN SAM | Agent | 3367 N UNIVERSITY DRIVE, DAVIE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 3367 N UNIVERSITY DRIVE, 201, DAVIE, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 3367 N UNIVERSITY DRIVE, 201, DAVIE, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 3367 N UNIVERSITY DRIVE, 201, DAVIE, FL 33024 | - |
| AMENDMENT | 2002-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-26 | THANKACHEN, SAM | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000076243 | LAPSED | 2010-CA-001201 | ORANGE COUNTY | 2012-01-31 | 2017-02-03 | $100,000.00 | JOHN WERT, 18007 VICTORIAN DRIVE, CLERMONT, FL 34715 |
| J12000076367 | LAPSED | 2010-CA-001201 | ORANGE COUNTY | 2012-01-31 | 2017-02-06 | $100,000.00 | TRADMORE INDUSTRIES LIMITED, INC., 18007 VICTORIAN DRIVE, CLERMONT, FL 34715 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| Amendment | 2002-08-26 |
| Florida Limited Liabilities | 2002-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
