| Entity Name: | HAILE TITLE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Dec 2003 (21 years ago) |
| Date of dissolution: | 02 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | L03000054467 |
| FEI/EIN Number | 200627544 |
| Address: | 4739 NW 53RD AVE SUITE B, GAINESVILLE, FL, 32653, US |
| Mail Address: | 4739 NW 53RD AVE SUITE B, GAINESVILLE, FL, 32653, US |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAILE TITLE COMPANY, LLC 401(K) PLAN | 2010 | 200627544 | 2011-10-13 | HAILE TITLE COMPANY, LLC | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200627544 |
| Plan administrator’s name | HAILE TITLE COMPANY, LLC |
| Plan administrator’s address | 4923 NW 43RD STREET, SUITE B, GAINESVILLE, FL, 32606 |
| Administrator’s telephone number | 3523716264 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3523716264 |
| Plan sponsor’s address | 4923 NW 43RD STREET, SUITE B, GAINESVILLE, FL, 32606 |
Plan administrator’s name and address
| Administrator’s EIN | 200627544 |
| Plan administrator’s name | HAILE TITLE COMPANY, LLC |
| Plan administrator’s address | 4923 NW 43RD STREET, SUITE B, GAINESVILLE, FL, 32606 |
| Administrator’s telephone number | 3523716264 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-21 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MONTEAU DANIEL R | Agent | 4739 NW 53RD AVE SUITE B, GAINESVILLE, FL, 32653 |
| Name | Role | Address |
|---|---|---|
| MONTEAU DANIEL R | Managing Member | 4739 NW 53rd Avenue, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 4739 NW 53RD AVE SUITE B, GAINESVILLE, FL 32653 | No data |
| LC STMNT OF RA/RO CHG | 2016-03-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 4739 NW 53RD AVE SUITE B, GAINESVILLE, FL 32653 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-21 | 4739 NW 53RD AVE SUITE B, GAINESVILLE, FL 32653 | No data |
| LC AMENDMENT | 2010-12-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-12-10 | MONTEAU, DANIEL R | No data |
| LC AMENDMENT | 2009-12-10 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-01-15 | HAILE TITLE COMPANY, LLC | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-20 |
| CORLCRACHG | 2016-03-22 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
