| Entity Name: | COSMOPOLITAN TITLE & ESCROW SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COSMOPOLITAN TITLE & ESCROW SERVICES, 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: |
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: | 30 May 2002 (23 years ago) |
| Date of dissolution: | 03 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | L02000013275 |
| FEI/EIN Number |
753063078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 E 49TH STREET, HIALEAH, 33013, UN |
| Mail Address: | 680 E 49TH STREET, HIALEAH, 33013, UN |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ DAYREN L | Manager | 680 E 49 STREET, HIALEAH, FL, 33013 |
| SUAREZ DAYREN L | Agent | 680 E 49 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 680 E 49TH STREET, HIALEAH 33013 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-07 | 680 E 49 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 680 E 49TH STREET, HIALEAH 33013 UN | - |
| LC AMENDMENT | 2015-03-02 | - | - |
| LC DISSOCIATION MEM | 2014-04-09 | - | - |
| REINSTATEMENT | 2014-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2011-03-16 | - | - |
| LC AMENDMENT | 2010-01-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-21 |
| LC Amendment | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5125827207 | 2020-04-27 | 0455 | PPP | 680 E 49th Street, Hialeah, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7640738400 | 2021-02-12 | 0455 | PPS | 680 E 49th St, Hialeah, FL, 33013-1964 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
