| Entity Name: | SULAMERICA TITLE AND ESCROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SULAMERICA 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: | 09 Aug 2006 (19 years ago) |
| Date of dissolution: | 10 Nov 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2008 (16 years ago) |
| Document Number: | L06000078753 |
| FEI/EIN Number |
205346283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1THAYER CIRCLE, WAKEFIELD, MA, 01880, US |
| Mail Address: | 1THAYER CIRCLE, WAKEFIELD, MA, 01880, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICHIARA RALPH J | Manager | 7 WAINWRIGHT ROAD, UNIT 34, WINCHESTER, MA, 01890 |
| BURKE LISA M | Manager | 42 PROSPECT STREET, NORTH ANDOVER, MA, 01845 |
| DICHIARA RALPH J | Agent | 7 WAINWRIGHT ROAD, WINCHESTER, FL, 01890 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-12 | 1THAYER CIRCLE, WAKEFIELD, MA 01880 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-12 | 1THAYER CIRCLE, WAKEFIELD, MA 01880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 7 WAINWRIGHT ROAD, UNIT 34, WINCHESTER, FL 01890 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-11-10 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-27 |
| Florida Limited Liability | 2006-08-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
