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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.
Status: Active
Date Filed: 18 Oct 2005 (20 years ago)
Document Number: L05000102501
FEI/EIN Number 203646294
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
City: Key Largo
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

Jobs Reported:
4
Initial Approval Amount:
$32,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,712.15
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $32,500
Jobs Reported:
3
Initial Approval Amount:
$34,563
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,563
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,760.78
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $34,563

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Date of last update: 01 Aug 2025

Sources: Florida Department of State