| Entity Name: | HAILE TITLE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAILE TITLE COMPANY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 4739 NW 53rd Avenue, GAINESVILLE, FL, 32653 |
| MONTEAU DANIEL R | Agent | 4739 NW 53RD AVE SUITE B, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 4739 NW 53RD AVE SUITE B, GAINESVILLE, FL 32653 | - |
| LC STMNT OF RA/RO CHG | 2016-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 4739 NW 53RD AVE SUITE B, GAINESVILLE, FL 32653 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-21 | 4739 NW 53RD AVE SUITE B, GAINESVILLE, FL 32653 | - |
| LC AMENDMENT | 2010-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-10 | MONTEAU, DANIEL R | - |
| LC AMENDMENT | 2009-12-10 | - | - |
| NAME CHANGE AMENDMENT | 2004-01-15 | HAILE TITLE COMPANY, LLC | - |
| 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 May 2025
Sources: Florida Department of State
