| Entity Name: | TITLE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITLE USA, 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: | 08 Aug 2011 (14 years ago) |
| Document Number: | L11000091004 |
| FEI/EIN Number |
800747005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 478 NE 3RD ST.,, CRYSTAL RIVER, FL, 34429, US |
| Mail Address: | 478 NE 3RD ST.,, CRYSTAL RIVER, FL, 34429, US |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TITLE USA, LLC, ILLINOIS | LLC_03732789 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KYRES PETER | Manager | 1710 Cypress Ave., Belleair, FL, 33756 |
| KYRES PETER | Agent | 1710 Cypress Ave, Belleair, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 1710 Cypress Ave, Belleair, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 478 NE 3RD ST.,, SUITE C, CRYSTAL RIVER, FL 34429 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-19 | 478 NE 3RD ST.,, SUITE C, CRYSTAL RIVER, FL 34429 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3021217208 | 2020-04-16 | 0455 | PPP | 1710 CYPRESS AVE, BELLEAIR, FL, 33756-1514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
