A CLEAR TITLE AND ESCROW EXCHANGE, L.L.C. - Florida Company Profile
| Entity Name: | A CLEAR TITLE AND ESCROW EXCHANGE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A CLEAR TITLE AND ESCROW EXCHANGE, 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 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000043067 |
| FEI/EIN Number |
202784896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| LC AMENDMENT | 2010-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 901 VENETIA BAY BLVD, SUITE 220-B, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 901 VENETIA BAY BLVD, SUITE 220-B, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 901 VENETIA BAY BLVD. STE. 220-B, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-15 | CORMIER, STEPHEN J | - |
| LC AMENDMENT | 2007-07-16 | - | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State