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THE CLOSING AGENT 1031 SERVICES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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