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INDEPENDENT TITLE AGENCY, L.L.C - Florida Company Profile

Company Details

Entity Name: INDEPENDENT TITLE AGENCY, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDEPENDENT TITLE AGENCY, 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.
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: 06 Jun 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000055713
FEI/EIN Number 510545471

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

Address: 3510 S FLORIDA AVE, STE 101, LAKELAND, FL, 33803, US
Mail Address: P.O. BOX 156, BRADLEY, FL, 33835, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELS ERICA Managing Member P.O. BOX 156, BRADLEY, FL, 33835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 3510 S FLORIDA AVE, STE 101, LAKELAND, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000315363 ACTIVE 1000000154933 POLK 2009-12-22 2030-02-16 $ 1,111.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J09002134871 LAPSED 2007CA-001043-0000-WH CIR CT 10TH JUD CIR POLK CTY 2009-07-15 2014-09-08 $646,268.37 OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, 100 S ASHLEY DRIVE, SUITE 700, TAMPA, FL 33602

Documents

Name Date
Reg. Agent Resignation 2007-10-03
ANNUAL REPORT 2006-04-10
Florida Limited Liability 2005-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State