| Entity Name: | TITLE ASSOCIATES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Feb 2008 (17 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L08000013170 |
| FEI/EIN Number | 261969336 |
| Address: | 9174 GLADES ROAD, BOCA RATON, FL, 33434, US |
| Mail Address: | 9174 GLADES ROAD, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD VECCHIO | Agent | 9174 GLADES ROAD, BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| RICHARD VECCHIO | PRSD | 9174 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | No data | No data |
| REINSTATEMENT | 2012-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-08-23 | RICHARD, VECCHIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-23 | 9174 GLADES ROAD, BOCA RATON, FL 33434 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-23 | 9174 GLADES ROAD, BOCA RATON, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2010-08-23 | 9174 GLADES ROAD, BOCA RATON, FL 33434 | No data |
| LC NAME CHANGE | 2008-11-12 | TITLE ASSOCIATES USA LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000296286 | TERMINATED | 1000000352785 | PALM BEACH | 2013-01-03 | 2023-02-06 | $ 898.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-26 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-11-12 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-08-23 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-08-04 |
| LC Name Change | 2008-11-12 |
| Florida Limited Liability | 2008-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
