| Entity Name: | TITLE ONE FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITLE ONE FLORIDA, 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: | 03 Oct 2006 (19 years ago) |
| Document Number: | L06000097002 |
| FEI/EIN Number |
562632604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1842 N ALAFAYA TRAIL, STE B, ORLANDO, FL, 32826, US |
| Mail Address: | 1842 N ALAFAYA TRAIL, STE B, ORLANDO, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE TRACE | Managing Member | 1517 S. GREENLEAF CT., WINTER SPRINGS, FL, 32708 |
| WHITE CYNTHIA | Managing Member | 1517 S. GREENLEAF CT., WINTER SPRINGS, FL, 32708 |
| WHITE CYNTHIA | Agent | 1517 S. GREENLEAF CT, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 1517 S. GREENLEAF CT, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-12 | 1842 N ALAFAYA TRAIL, STE B, ORLANDO, FL 32826 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-12 | 1842 N ALAFAYA TRAIL, STE B, ORLANDO, FL 32826 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-20 | WHITE, CYNTHIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5274617305 | 2020-04-30 | 0491 | PPP | 1842 N ALAFAYA TRL STE B, ORLANDO, FL, 32826-4744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
