Entity Name: | USA TITLE AGENCY GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
USA TITLE AGENCY GROUP, 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: | 08 Jan 2007 (18 years ago) |
Date of dissolution: | 12 Apr 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Apr 2012 (13 years ago) |
Document Number: | L07000002264 |
FEI/EIN Number |
208189249
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 55 NE 5TH AVENUE, SUITE 502, BOCA RATON, FL, 33432 |
Mail Address: | P.O. BOX 880625, BOCA RATON, FL, 33488-0625, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAMILLERI MICHAEL | Managing Member | PO BOX 880625, BOCA RATON, FL, 334880625 |
WOOLEY DEREK | Agent | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-04-12 | - | - |
REINSTATEMENT | 2011-02-24 | - | - |
CHANGE OF MAILING ADDRESS | 2011-02-24 | 55 NE 5TH AVENUE, SUITE 502, BOCA RATON, FL 33432 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 55 NE 5TH AVENUE, SUITE 502, BOCA RATON, FL 33432 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 1555 PALM BEACH LAKES BLVD, SUITE 1510, WEST PALM BEACH, FL 33401 | - |
REGISTERED AGENT NAME CHANGED | 2009-05-01 | WOOLEY, DEREK | - |
LC AMENDMENT | 2008-03-10 | - | - |
LC NAME CHANGE | 2007-12-18 | USA TITLE AGENCY GROUP, LLC | - |
LC NAME CHANGE | 2007-08-09 | ALIANZ AGENCY GROUP, LLC | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-04-12 |
REINSTATEMENT | 2011-02-24 |
ANNUAL REPORT | 2009-05-01 |
Reg. Agent Change | 2008-08-14 |
LC Amendment | 2008-03-10 |
ANNUAL REPORT | 2008-03-03 |
LC Name Change | 2007-12-18 |
LC Name Change | 2007-08-09 |
Florida Limited Liability | 2007-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State