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TITLE AFFILIATES OF SOUTHWEST FLORIDA, L.L.C. - Florida Company Profile

Company Details

Entity Name: TITLE AFFILIATES OF SOUTHWEST FLORIDA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITLE AFFILIATES OF SOUTHWEST FLORIDA, 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.
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: 12 Nov 2002 (22 years ago)
Date of dissolution: 15 Mar 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2007 (18 years ago)
Document Number: L02000030305
FEI/EIN Number 743068607

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4900 CREEKSIDE DRIVE, CLEARWATER, FL, 33760
Mail Address: 101 GATEWAY CENTRE PARKWAY, GATEWAY ONE, RICHMOND, VA, 23235
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRTLEY WILLIAM T Agent 1776 RINGLING BOULEVARD, SARASOTA, FL, 34236
USA TITLES AFFILIATES, INC Managing Member 101 GATEWAY CENTRE PKWY, RICHMOND, VA, 23235

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-11 4900 CREEKSIDE DRIVE, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2004-03-11 4900 CREEKSIDE DRIVE, CLEARWATER, FL 33760 -

Documents

Name Date
LC Voluntary Dissolution 2007-03-15
ANNUAL REPORT 2006-05-08
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-03-11
ANNUAL REPORT 2003-05-30
Florida Limited Liabilites 2002-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State