| Entity Name: | ONE CONQUEST TITLE & ESCROW, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE CONQUEST TITLE & ESCROW, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Sep 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 May 2018 (7 years ago) |
| Document Number: | L04000068423 |
| FEI/EIN Number |
201630895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD., SUITE 205, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD., SUITE 205, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALDE MARIO J | Manager | 15800 PINES BLVD.SUITE 205, PEMBROKE PINES, FL, 33027 |
| TORO LUZ E | Manager | 15800 PINES BLVD., PEMBROKE PINES, FL, 33027 |
| AYALDE MARIO J | Agent | 15800 PINES BLVD, SUITE 205, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | AYALDE, MARIO J | - |
| LC AMENDMENT | 2018-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-28 | 15800 PINES BLVD., SUITE 205, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-28 | 15800 PINES BLVD., SUITE 205, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-05 | 15800 PINES BLVD, SUITE 205, PEMBROKE PINES, FL 33027 | - |
| LC AMENDMENT | 2008-09-17 | - | - |
| LC AMENDMENT | 2006-02-13 | - | - |
| AMENDMENT | 2005-04-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-31 |
| LC Amendment | 2018-05-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3701497106 | 2020-04-12 | 0455 | PPP | 15800 PINES BLVD SUITE 205, HOLLYWOOD, FL, 33027-1208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
