| Entity Name: | TITLE WAVE CLOSING SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITLE WAVE CLOSING SERVICES, 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. |
| 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: | 28 Jul 2003 (22 years ago) |
| Date of dissolution: | 19 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2016 (9 years ago) |
| Document Number: | L03000027571 |
| FEI/EIN Number |
200112850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 Mar Walt Drive, Suite 1014, Fort Walton Beach, FL, 32547, US |
| Mail Address: | 909 Mar Walt Drive, Suite 1014, Fort Walton Beach, FL, 32547, US |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Destin Dewey P | Agent | 909 Mar Walt Drive, Fort Walton Beach, FL, 32547 |
| Edgefield Florida Properties, LLC | Manager | c/o The Corporation Trust Company, Wilmington, DE, 19801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000017317 | TITLE WORKS | EXPIRED | 2014-02-18 | 2019-12-31 | - | 12273 EMERALD COAST PARKWAY, SUITE 204, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 909 Mar Walt Drive, Suite 1014, Fort Walton Beach, FL 32547 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 909 Mar Walt Drive, Suite 1014, Fort Walton Beach, FL 32547 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Destin, Dewey Parker | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 909 Mar Walt Drive, Suite 1014, Fort Walton Beach, FL 32547 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001603548 | LAPSED | 12-CA-000880 | 1ST CIR CT WALTON CO | 2013-10-16 | 2018-11-04 | $129,426.77 | REGIONS BANK, LAKESHORE OPERATIONS CENTER, MAIL CODE: ALBH70206A, 201 MILAN PARKWAY, BRIMINGHAM, ALABAMA 35211 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
