| Entity Name: | TITAN FUNDING PI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITAN FUNDING PI, 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L04000048521 |
| FEI/EIN Number |
201321625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6820 LYONS TECHNOLOGY CIRCLE, SUITE 220, COCONUT CREEK, FL, 33073, US |
| Address: | 1445 16TH ST, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCH FERNANDO | Manager | 1445 16TH ST, MIAMI BEACH, FL, 33139 |
| BRANDO LUIS V | Manager | 1445 16TH ST, MIAMI BEACH, FL, 33139 |
| CARRION PATRICIO | Manager | 1445 16TH STREET SUITE 1205, MIAMI BEACH, FL, 33139 |
| SALDANA STEPHEN | Manager | 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 |
| CARRION PATRICIO | Chief Executive Officer | 1445 16TH STREET SUITE 1205, MIAMI BEACH, FL, 33139 |
| MARCH FERNANDO | Agent | 1445 16TH ST, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-01-14 | - | - |
| LC DISSOCIATION MEM | 2018-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-30 | 1445 16TH ST, SUITE 1205, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-30 | MARCH, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-30 | 1445 16TH ST, APT 1205, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 1445 16TH ST, SUITE 1205, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-21 |
| LC Amendment | 2019-01-14 |
| AMENDED ANNUAL REPORT | 2018-06-14 |
| CORLCDSMEM | 2018-06-05 |
| AMENDED ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
