| Entity Name: | SOUTHTRUST TITLE AND ESCROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHTRUST TITLE AND 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: | 23 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000083425 |
| FEI/EIN Number |
203335457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2758 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2758 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA CAPITAL INC. | Managing Member | - |
| MENDITTO PHILLIP V | Managing Member | 200 SW 15TH STREET, POMPANO BEACH, FL, 33060 |
| CPK ENTERPRISES, INC. | Managing Member | - |
| KISS ENTERPRISES, INC. | Managing Member | - |
| OLD CREEK HOLDINGS, INC. | Managing Member | - |
| SOUTH FLORIDA TAX, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| LC Amendment | 2006-08-28 |
| ANNUAL REPORT | 2006-03-08 |
| Florida Limited Liability | 2005-08-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
