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TRANSAMERICAN TITLE INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: TRANSAMERICAN TITLE INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSAMERICAN TITLE INSURANCE, 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: 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: 22 May 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jun 2015 (10 years ago)
Document Number: L07000054517
FEI/EIN Number 260240848

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

Address: 54 SW Boca Raton Blvd, BOCA RATON, FL, 33432, US
Mail Address: 54 SW Boca Raton Blvd, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTBART ALEXANDER B Manager 54 SW Boca Raton Blvd., BOCA RATON, FL, 33432
THE ROTBART LAW GROUP, PA Agent 54 SW Boca Raton Blvd., BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000013562 TRANSAMERICAN TITLE & SETTLEMENT SERVICES ACTIVE 2015-02-06 2025-12-31 - 101-103 E. PALMETTO PARK RD., BOCA RATON, FL, 33432
G09000174851 TRANSAMERICAN TITLE & SETTLEMENT SERVICES EXPIRED 2009-11-13 2014-12-31 - 115 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 54 SW Boca Raton Blvd., BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-06 54 SW Boca Raton Blvd, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-06-06 54 SW Boca Raton Blvd, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 117 EAST BOCA RATON RD, BOCA RATON, FL 33432 -
LC AMENDMENT 2015-06-04 - -
LC AMENDMENT AND NAME CHANGE 2009-10-01 TRANSAMERICAN TITLE INSURANCE, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1087707304 2020-04-28 0455 PPP 103 East Palmetto Park Road, BOCA RATON, FL, 33432-4818
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31432
Loan Approval Amount (current) 31432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33432-4818
Project Congressional District FL-23
Number of Employees 4
NAICS code 524127
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31669.49
Forgiveness Paid Date 2021-02-04
2665348503 2021-02-22 0455 PPS 103 E Palmetto Park Rd, Boca Raton, FL, 33432-4818
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31782
Loan Approval Amount (current) 31782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-4818
Project Congressional District FL-23
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31886.17
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State