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POPULAR TITLE COMPANY LLC - Florida Company Profile

Company Details

Entity Name: POPULAR TITLE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POPULAR TITLE COMPANY 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: 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: 27 May 2011 (14 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L11000062671
FEI/EIN Number 010822012

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

Address: 5931 N.W. 173RD DRIVE, SUITE B-9, MIAMI, FL, 33015
Mail Address: 5931 N.W. 173RD DRIVE, SUITE B-9, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DB INVESTMENT MANAGEMENT CORP Managing Member -
ROSALES LUIS Agent 5931 N.W. 173RD DRIVE, SUITE 9, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
REGISTERED AGENT NAME CHANGED 2014-01-09 ROSALES, LUIS -
CONVERSION 2011-05-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000046023. CONVERSION NUMBER 100000114081

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17542
Current Approval Amount:
17542
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17688.58
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17500
Current Approval Amount:
17500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17718.15

Date of last update: 01 May 2025

Sources: Florida Department of State