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EQUITY TITLE OF AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: EQUITY TITLE OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY TITLE OF AMERICA, 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: 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: 20 Sep 2006 (19 years ago)
Date of dissolution: 03 Aug 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2012 (13 years ago)
Document Number: L06000092613
FEI/EIN Number 205645389

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

Address: 28100 US 19 NORTH, SUITE 404, CLEARWATER, FL, 33761
Mail Address: 28100 US 19 NORTH, SUITE 404, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY GARY M President 12402 TARPON SPRINGS RD, ODESSA, FL, 33556
BEVERLY ROBERT Vice President 3749 ORCHARD HIGHLANDS DR., PALM HARBOR, FL, 34684
MURPHY GARY M Agent 28100 US 19 NORTH, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-08-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 28100 US 19 NORTH, SUITE 404, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2009-04-15 28100 US 19 NORTH, SUITE 404, CLEARWATER, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 28100 US 19 NORTH, SUITE 404, CLEARWATER, FL 33761 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000152323 LAPSED 1000000446336 HILLSBOROU 2013-01-11 2023-01-16 $ 2,259.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
LC Voluntary Dissolution 2012-08-03
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-01-08
Florida Limited Liability 2006-09-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3579235003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient EQUITY TITLE OF AMERICA, LLC
Recipient Name Raw EQUITY TITLE OF AMERICA, LLC
Recipient Address 28100 US 19 NORTH, CLEARWATER, PINELLAS, FLORIDA, 33761-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 465.00
Face Value of Direct Loan 15000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State