| Entity Name: | LENDER'S TITLE & ESCROW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LENDER'S TITLE & ESCROW 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: | 14 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000017499 |
| FEI/EIN Number |
710947109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 STATE ROAD 434 EAST, LONGWOOD, FL, 32750 |
| Mail Address: | 880 STATE ROAD 434 EAST, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES JERRY D | Managing Member | 8628 BALD EAGLE LANE, WILMINGTON, NC, 28411 |
| PETRUCCELLI WILLIAM R | Agent | 405 SASSAFRAS LANE, MT. DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-26 | 880 STATE ROAD 434 EAST, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-26 | 880 STATE ROAD 434 EAST, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-26 | PETRUCCELLI, WILLIAM R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-26 | 405 SASSAFRAS LANE, MT. DORA, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-26 |
| Florida Limited Liabilites | 2003-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
