| Entity Name: | HERITAGE TITLE & ESCROW, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERITAGE TITLE & ESCROW, L.L.C. 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: | 02 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000049714 |
| FEI/EIN Number |
201486958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 UNIVERSITY DRIVE, SUITE 901, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3300 UNIVERSITY DRIVE, SUITE 901, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONNOCK ANDREW A | Managing Member | 330 UNIVERSITY DRIVE SUITE 901, CORAL SPRINGS, FL, 33065 |
| PONNOCK ANDREW A | Agent | 3300 UNIVERSITY DRIVE, SUITE 901, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-01-31 | HERITAGE TITLE & ESCROW, L.L.C. | - |
| NAME CHANGE AMENDMENT | 2004-08-17 | TITLECO OF FLORIDA, L.L.C. | - |
| NAME CHANGE AMENDMENT | 2004-08-11 | TITLECO AMERICA, L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-09 |
| Name Change | 2005-01-31 |
| Name Change | 2004-08-17 |
| Name Change | 2004-08-11 |
| Florida Limited Liabilites | 2004-07-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
