| Entity Name: | THE CLOSING AGENT 1031 SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CLOSING AGENT 1031 SERVICES, 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: | 08 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000002031 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 N SUMMERLIN AVE, STE 100, ORLANDO, FL, 32801, US |
| Mail Address: | 11 N SUMMERLIN AVE, STE 100, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER BARRY L | Manager | 11 N SUMMERLIN AVE STE 100, ORLANDO, FL, 32801 |
| HOWARD KENNETH P | Manager | 11 N SUMMERLIN AVE STE 100, ORLANDO, FL, 32801 |
| MILLER BARRY L | Agent | 11 N SUMMERLIN AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-23 |
| REINSTATEMENT | 2005-10-10 |
| Florida Limited Liability | 2004-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
