| Entity Name: | A CLEAR TITLE AND ESCROW EXCHANGE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000043067 |
| FEI/EIN Number | 202784896 |
| Address: | 901 VENETIA BAY BLVD, SUITE 220-B, VENICE, FL, 34285 |
| Mail Address: | 901 VENETIA BAY BLVD, SUITE 220-B, VENICE, FL, 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORMIER STEPHEN J | Agent | 901 VENETIA BAY BLVD. STE. 220-B, VENICE, FL, 34285 |
| Name | Role | Address |
|---|---|---|
| CORMIER STEPHEN J | Managing Member | 901 VENETIA BAY BLVD STE. 220-B, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2010-12-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 901 VENETIA BAY BLVD, SUITE 220-B, VENICE, FL 34285 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 901 VENETIA BAY BLVD, SUITE 220-B, VENICE, FL 34285 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 901 VENETIA BAY BLVD. STE. 220-B, VENICE, FL 34285 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-15 | CORMIER, STEPHEN J | No data |
| LC AMENDMENT | 2007-07-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000682196 | INACTIVE WITH A SECOND NOTICE FILED | 16-2012-CA-7135 | DUVAL COUNTY CIRCUIT COURT | 2013-03-18 | 2018-04-08 | $1,030,462.07 | HYDOOK MANTASHIAN, 10 CEDAR COURT, NORTH HALEDON, NJ 07508 |
| J12000577570 | INACTIVE WITH A SECOND NOTICE FILED | 8:12-CV-212-T-33TBM | US DISTRICT COURT MIDDLE DIST. | 2012-07-16 | 2017-09-04 | $500,000 | MICHAEL PATEY, C/O/ JOHN J.E. MARKHAM, II, ONE COMMERCIAL WHARF WEST, BOSTON, MA 02110 |
| J12000577588 | INACTIVE WITH A SECOND NOTICE FILED | 8:12-CV-212-T-33TBM | US DISTRCT COURT MIDDLE DIST. | 2012-07-16 | 2017-09-04 | $750,000.00 | SKYLINE II, INC., C/O JOHN J.E. MARKHAM, II, ESQ., ONE COMMERCIAL WHARF WEST, BOSTON, MA 02110 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2010-12-13 |
| CORLCMMRES | 2010-11-19 |
| CORLCMMRES | 2010-09-21 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-10-01 |
| LC Amendment | 2007-07-16 |
| ANNUAL REPORT | 2007-07-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
