| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8458268301 | 2021-01-29 | 0455 | PPS | 31 Ocean Reef Dr, Key Largo, FL, 33037-5282 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6243337110 | 2020-04-14 | 0455 | PPP | 31 OCEAN REEF DR, STE A201, KEY LARGO, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
