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TITAN HOLDINGS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: TITAN HOLDINGS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITAN HOLDINGS INTERNATIONAL, 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: 18 Jan 2013 (12 years ago)
Date of dissolution: 23 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2015 (10 years ago)
Document Number: L13000009989
FEI/EIN Number APPLIED FOR

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

Mail Address: 13506 SUMMERPORT VILLAGE PARKWAY, SUITE #402, WINDERMERE, FL, 34786, UN
Address: 13506 SUMMERPORT VILLAGE PARKWAY, SUITE #402, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALMA ANTHONY W Manager 390 NORTH ORANGE AVENUE SUITE #1400, ORLANDO, FL, 32801
PALMA ANTHONY Agent 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000054716 US REO TRUST, LLC EXPIRED 2013-06-06 2018-12-31 - 13506 SUMMERPORT VILLAGE PKWY #402, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 13506 SUMMERPORT VILLAGE PARKWAY, SUITE #402, WINDERMERE, FL 34786 -
LC AMENDMENT 2013-02-04 - -
REGISTERED AGENT NAME CHANGED 2013-01-28 PALMA, ANTHONY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-23
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-04
LC Amendment 2013-02-04
Reg. Agent Change 2013-01-28
Florida Limited Liability 2013-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State