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TROPICAL TITLE INSURANCE LLC - Florida Company Profile

Company Details

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

TROPICAL 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: 06 Mar 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 May 2013 (12 years ago)
Document Number: L09000022781
FEI/EIN Number 264416572

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

Address: 3450 EAST LAKE RD., SUITE 301, PALM HARBOR, FL, 34685
Mail Address: 3450 EAST LAKE RD., SUITE 301, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARLEY KAREN Manager 3450 EAST LAKE RD., SUITE 301, PALM HARBOR, FL, 34685
Bates London LEsq. Agent 1022 Main Street, Dunedin, FL, 34698

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-18 Bates, London L, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-18 1022 Main Street, Unit K, Dunedin, FL 34698 -
LC AMENDMENT 2013-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-03 3450 EAST LAKE RD., SUITE 301, PALM HARBOR, FL 34685 -
CHANGE OF MAILING ADDRESS 2013-05-03 3450 EAST LAKE RD., SUITE 301, PALM HARBOR, FL 34685 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6013717307 2020-04-30 0455 PPP 3450 East Lake Rd Ste 301, Palm Harbor, FL, 34685
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35400
Loan Approval Amount (current) 35400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34685-1000
Project Congressional District FL-13
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35824.8
Forgiveness Paid Date 2021-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State