THE GREAT NORTH AMERICAN TITLE COMPANY, L.L.C. - Florida Company Profile
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| Entity Name: | THE GREAT NORTH AMERICAN TITLE COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 3367 N UNIVERSITY DRIVE, 201, DAVIE, FL, 33024 |
| Mail Address: | 3367 N UNIVERSITY DRIVE, 201, DAVIE, FL, 33024 |
| ZIP code: | 33024 |
| City: | Hollywood |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State