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CITIZENS TITLE AND ESCROW, LLC - Florida Company Profile

Company Details

Entity Name: CITIZENS TITLE AND ESCROW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITIZENS TITLE AND 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.
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: 09 Dec 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L03000051540
FEI/EIN Number 200465712

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

Address: 6365 TAFT STREET, SUITE 3006A, HOLLYWOOD, FL, 33024
Mail Address: 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM ODALYS M Manager 11200 PINES BLVD #200, PEMBROKE PINES, FL, 33026
JANGBAHADOOR ADAISH Manager 1870 NE 199 ST, MIAMI, FL, 33179
LAOS JOSE L Manager 1164 NE 209 TERRACE, MIAMI, FL, 33179
ODALYS M. IBRAHIM, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-12
Florida Limited Liability 2003-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State