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HOLDING TITLE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: HOLDING TITLE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLDING TITLE COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jul 2002 (23 years ago)
Date of dissolution: 12 Nov 2002 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2002 (22 years ago)
Document Number: L02000016695
Address: 1001 BRICKELL BAY DRIVE, SUITE 2600, MIAMI, FL, 33131
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 2600, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRISALES-RACINI OSCAR Managing Member 1001 BRICKELL BAY DRIVE, SUITE 2600, MIAMI, FL, 33131
MARTINEZ ALFONSO Managing Member 1001 BRICKELL BAY DRIVE, SUITE 2600, MIAMI, FL, 33131
MARTINEZ MONICA Managing Member 1001 BRICKELL BAY DRIVE, SUITE 2600, MIAMI, FL, 33131
MORENO CLAUDIA Managing Member 1001 BRICKELL BAY DRIVE, SUITE 2600, MIAMI, FL, 33131
GRISALES-RACINI OSCAR Agent 1001 BRICKELL BAY DRIVE, SUITE 2600, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-11-12 - -

Documents

Name Date
Voluntary Dissolution 2002-11-12
Florida Limited Liabilites 2002-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State