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REEF TITLE COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: REEF TITLE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REEF TITLE COMPANY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Oct 2005 (20 years ago)
Document Number: L05000102501
FEI/EIN Number 203646294

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

Address: 31 OCEAN REEF DRIVE, SUITE A-201, KEY LARGO, FL, 33037, US
Mail Address: 31 OCEAN REEF DRIVE, SUITE A-201, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAUD SAMUEL A Manager 31 OCEAN REEF DRIVE, #A201, KEY LARGO, FL, 33037
PERSAUD SAMUEL A Agent 31 OCEAN REEF DRIVE, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-03-07 31 OCEAN REEF DRIVE, SUITE A201, KEY LARGO, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 2012-07-13 31 OCEAN REEF DRIVE, SUITE A-201, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2012-07-13 31 OCEAN REEF DRIVE, SUITE A-201, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34563
Current Approval Amount:
34563
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34760.78
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32500
Current Approval Amount:
32500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32712.15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State