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NATIONS TITLE & TRUST, LLC

Company Details

Entity Name: NATIONS TITLE & TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000036398
FEI/EIN Number 264692016
Address: 211 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118, US
Mail Address: 211 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
SURI KANWAL J Agent 211 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118

Managing Member

Name Role Address
SURI KANWAL J Managing Member 211 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-11-22 211 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32118 No data
CHANGE OF PRINCIPAL ADDRESS 2010-11-22 211 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32118 No data
CHANGE OF MAILING ADDRESS 2010-11-22 211 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32118 No data
REGISTERED AGENT NAME CHANGED 2010-11-22 SURI, KANWAL J No data
LC AMENDMENT 2010-11-22 No data No data
REINSTATEMENT 2010-11-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
LC NAME CHANGE 2009-09-28 NATIONS TITLE & TRUST, LLC No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000251646 TERMINATED 1000000426011 VOLUSIA 2012-12-03 2033-01-30 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
LC Amendment 2010-11-22
REINSTATEMENT 2010-11-02
LC Name Change 2009-09-28
Florida Limited Liability 2009-04-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State