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CONSUEGRA TITLE, LLC - Florida Company Profile

Company Details

Entity Name: CONSUEGRA TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSUEGRA TITLE, 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: 28 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000085359
FEI/EIN Number NOT APPLICABLE

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

Address: 9210 KING PALM DRIVE, TAMPA, FL, 33619-1328, US
Mail Address: 9210 KING PALM DRIVE, TAMPA, FL, 33619-1328, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSUEGRA DANIEL Managing Member 9210 KING PALM DRIVE, TAMPA, FL, 336191328
Consuegra Daniel C Agent 9210 King Palm Drive, Tampa, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-01 9210 KING PALM DRIVE, TAMPA, FL 33619-1328 -
CHANGE OF MAILING ADDRESS 2016-06-01 9210 KING PALM DRIVE, TAMPA, FL 33619-1328 -
REGISTERED AGENT NAME CHANGED 2016-06-01 Consuegra, Daniel Charles -
REGISTERED AGENT ADDRESS CHANGED 2016-06-01 9210 King Palm Drive, Tampa, FL 33619 -

Documents

Name Date
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-06-01
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-18
Florida Limited Liability 2012-06-28

Date of last update: 03 May 2025

Sources: Florida Department of State