Search icon

AMERICAN TITLE EXPERTS, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN TITLE EXPERTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN TITLE EXPERTS, 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: 02 Mar 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L07000023385
FEI/EIN Number 208548974

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

Address: 9050 PINES BLVD, STE 415, PEMBROKE PINES, FL, 33024, US
Mail Address: 2033 W 62 ST, 255, HIALEAH, FL, 33016
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTEZ SONIA Manager 1890 W 56 STREET # 1218, HIALEAH, FL, 33012
MALTEZ SONIA Agent 1890 W 56 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-04-20 MALTEZ, SONIA -
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 1890 W 56 STREET, 1218, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 9050 PINES BLVD, STE 415, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2009-04-15 9050 PINES BLVD, STE 415, PEMBROKE PINES, FL 33024 -
LC NAME CHANGE 2007-08-10 AMERICAN TITLE EXPERTS, LLC -

Documents

Name Date
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-01-25
LC Name Change 2007-08-10
Florida Limited Liability 2007-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State