| Entity Name: | FEDERATED TITLE & TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEDERATED TITLE & TRUST, 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 Jul 2011 (14 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | L11000080172 |
| FEI/EIN Number |
900744879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2630 S.W. 28TH STREET, UNIT 61, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2630 S.W. 28TH STREET, UNIT 61, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sussman Steven | Manager | 2630 SW 28 St, Coconut Grove, FL, 33133 |
| Sanjurjo Barbara | Manager | 2630 S.W. 28TH STREET, COCONUT GROVE, FL, 33133 |
| BARBARA SANJURJO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2020-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | Barbara Sanjurjo, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-24 | 2630 S.W. 28TH STREET, UNIT 61, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-24 | 2630 S.W. 28TH STREET, UNIT 61, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-24 | 2630 S.W. 28TH STREET, UNIT 61, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-11 |
| CORLCDSMEM | 2020-08-10 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6612877104 | 2020-04-14 | 0455 | PPP | 2630 SW 28 Street, MIAMI, FL, 33133-3869 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1160528509 | 2021-02-18 | 0455 | PPS | 2630 SW 28th St Ste 61, Miami, FL, 33133-3872 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
