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TITANIUM EQUITY PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: TITANIUM EQUITY PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITANIUM EQUITY PARTNERS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jun 2005 (20 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L05000054149
FEI/EIN Number 113751006

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19479 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498, US
Mail Address: 19479 SATURNIA LAKES DR., BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SB5NU87EYBBU69 L05000054149 US-FL GENERAL ACTIVE 2017-11-22

Addresses

Legal 19479 Saturnia Lakes Drive, Boca Raton, US-FL, US, 33498
Headquarters 19479 Saturnia Lakes Drive, Boca Raton, US-FL, US, 33498

Registration details

Registration Date 2017-11-22
Last Update 2023-07-24
Status LAPSED
Next Renewal 2018-11-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L05000054149

Key Officers & Management

Name Role Address
KATZ IVAN T Managing Member 19479 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498
KATZ IVAN T Agent 19479 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 19479 SATURNIA LAKES DRIVE, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2011-02-16 19479 SATURNIA LAKES DRIVE, BOCA RATON, FL 33498 -

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-02-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State