| Entity Name: | TITLE ASSOCIATES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITLE ASSOCIATES USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | PRSD | 9174 GLADES ROAD, BOCA RATON, FL, 33434 |
| RICHARD VECCHIO | Agent | 9174 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | - | - |
| REINSTATEMENT | 2012-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-23 | RICHARD, VECCHIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-23 | 9174 GLADES ROAD, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-23 | 9174 GLADES ROAD, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-23 | 9174 GLADES ROAD, BOCA RATON, FL 33434 | - |
| LC NAME CHANGE | 2008-11-12 | TITLE ASSOCIATES USA LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
