Entity Name: | TIER 1 TITLE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TIER 1 TITLE 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: |
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: | 12 Feb 2008 (17 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 15 Oct 2018 (7 years ago) |
Document Number: | L08000015357 |
FEI/EIN Number |
421755385
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7825 N Dale Mabry Hwy,, Tampa, FL, 33614, US |
Mail Address: | 7825 N Dale Mabry Hwy,, Tampa, FL, 33614, US |
ZIP code: | 33614 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TIER 1 TITLE LLC, ILLINOIS | LLC_02760363 | ILLINOIS |
Name | Role | Address |
---|---|---|
CADRECHA CHARLES | Managing Member | 7825 N Dale Mabry Hwy,, Tampa, FL, 33614 |
Harper Harold | Managing Member | 7825 N Dale Mabry Hwy,, Tampa, FL, 33614 |
CADRECHA CHARLES W | Agent | 7825 N Dale Mabry Hwy,, Tampa, FL, 33614 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 7825 N Dale Mabry Hwy,, STE 103, Tampa, FL 33614 | - |
CHANGE OF MAILING ADDRESS | 2023-04-20 | 7825 N Dale Mabry Hwy,, STE 103, Tampa, FL 33614 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 7825 N Dale Mabry Hwy,, STE 103, Tampa, FL 33614 | - |
LC AMENDMENT AND NAME CHANGE | 2018-10-15 | TIER 1 TITLE LLC | - |
LC AMENDMENT | 2018-07-16 | - | - |
LC AMENDMENT | 2010-11-16 | - | - |
LC AMENDMENT | 2010-04-05 | - | - |
LC AMENDMENT | 2009-08-31 | - | - |
LC AMENDMENT | 2008-07-25 | - | - |
LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2008-02-15 | OIG TITLE & ESCROW, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-04-18 |
LC Amendment and Name Change | 2018-10-15 |
LC Amendment | 2018-07-16 |
ANNUAL REPORT | 2018-02-13 |
ANNUAL REPORT | 2017-01-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4285687708 | 2020-05-01 | 0455 | PPP | 4801 GEORGE RD SUITE 150, TAMPA, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State