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