| Entity Name: | FLORIDA ELITE TITLE & ESCROW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA ELITE 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: |
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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 19 Dec 2011 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2011 (13 years ago) |
| Document Number: | L05000061085 |
| FEI/EIN Number |
203198316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 NW 21ST ST., 230, MIAMI, FL, 33172, US |
| Mail Address: | 10850 NW 21ST ST., 230, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA MICHELLE | Manager | 10850 NW 21ST ST #230, MIAMI, FL, 33172 |
| CABRERA MICHELLE | Agent | 10850 NW 21ST ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-12-19 | - | - |
| REINSTATEMENT | 2011-11-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-07 | 10850 NW 21ST ST, 230, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-07 | 10850 NW 21ST ST., 230, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-07 | 10850 NW 21ST ST., 230, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2011-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-21 | CABRERA, MICHELLE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000688075 | LAPSED | 2013-15781-CA-01 | DADE COUNTY | 2015-09-11 | 2024-10-23 | $50273.55 | TCR INTERNATIONAL LLC./NINO CLARES PRIETO, 2500 NW 79TH AVE, DORAL, FL 33122 |
| J13000310392 | LAPSED | 1000000435162 | BROWARD | 2013-01-30 | 2023-02-06 | $ 1,771.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000233172 | LAPSED | 1000000336096 | BROWARD | 2012-12-27 | 2023-01-30 | $ 354.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-12-19 |
| REINSTATEMENT | 2011-11-07 |
| LC Amendment | 2011-03-21 |
| ANNUAL REPORT | 2010-08-01 |
| ANNUAL REPORT | 2010-05-20 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-02-09 |
| CORLCMMRES | 2008-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
