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SECURITY NATIONAL TITLE AND ESCROW, LLC

SECURITY NATIONAL TITLE AND ESCROW, LLC - Florida Company Profile

Company Details

Entity Name:	SECURITY NATIONAL TITLE AND ESCROW, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SECURITY NATIONAL TITLE AND ESCROW, 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:	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:	19 Jul 2013 (12 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	20 Feb 2015 (10 years ago)
Document Number:	L13000102340
FEI/EIN Number	80-0942250 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	500 WINDERLEY PLACE, SUITE 224, MAITLAND, FL, 32751, US
Mail Address:	500 WINDERLEY PLACE, SUITE 224, MAITLAND, FL, 32751, US
ZIP code:	32751
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MANOLOV PLAMEN	Managing Member	500 WINDERLEY PLACE, SUITE 224, MAITLAND, FL, 32751
MANOLOV PLAMEN ESQ.	Agent	500 WINDERLEY PLACE, SUITE 224, MAITLAND, FL, 32751

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000089418	RP TITLE AND ESCROW LLC	EXPIRED	2013-08-29	2018-12-31	-	2700 WESTHALL LANE, SUITE 205, MAITLAND, FL, 32751

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-01-15	500 WINDERLEY PLACE, SUITE 224, MAITLAND, FL 32751	-
CHANGE OF MAILING ADDRESS	2018-01-15	500 WINDERLEY PLACE, SUITE 224, MAITLAND, FL 32751	-
REGISTERED AGENT ADDRESS CHANGED	2018-01-15	500 WINDERLEY PLACE, SUITE 224, MAITLAND, FL 32751	-
LC AMENDMENT	2015-02-20	-	-
REGISTERED AGENT NAME CHANGED	2014-11-07	MANOLOV, PLAMEN, ESQ.	-
LC STMNT OF RA/RO CHG	2014-11-07	-	-
LC AMENDMENT	2013-08-26	-	-

Documents

Name	Date
ANNUAL REPORT	2025-01-02
ANNUAL REPORT	2024-01-03
ANNUAL REPORT	2023-01-24
ANNUAL REPORT	2022-01-06
ANNUAL REPORT	2021-01-07
ANNUAL REPORT	2020-01-03
ANNUAL REPORT	2019-01-04
ANNUAL REPORT	2018-01-15
ANNUAL REPORT	2017-01-05
ANNUAL REPORT	2016-01-15
LC Amendment	2015-02-20
ANNUAL REPORT	2015-01-22
CORLCRACHG	2014-11-07
ANNUAL REPORT	2014-01-06
LC Amendment	2013-08-26
Florida Limited Liability	2013-07-19

CFPB Complaint

Complaint Id

Date Received

Issue

Product

2356435

2017-02-22

Settlement process and costs

Mortgage

Issue	Settlement process and costs
Timely	Yes
Company	SECURITY NATIONAL TITLE AND ESCROW, LLC
Product	Mortgage
Sub Product	Conventional adjustable mortgage (ARM)
Date Received	2017-02-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2017-08-08
Complaint What Happened	I went to closing for the selling of my house to XXXX XXXX and his wife, XXXX , on XX/XX/XXXX , at Security National Title & Escrow, LLC. They owed me {$4100.00} from their rental time of this house. I refused to close unless I received this sum first. He was not present. XXXX represented him by POA. She vehemently agreed that they owed this sum. She received a text showing that the wire had been sent to the title com company. The closer, XXXX XXXX , verified everything and guaranteed to to me that her company would send this sum to me as soon as it was received. Closing continued with signing of all papers, which included a statement : " XXXX property tax reimbursement from buyer to seller will be handled outside of transaction. '' This is the sum of {$4100.00}. I called XXXX XXXX , Title company employee, the next day, and she told me that this money would be transferred to me as soon as it was received. Two days later, XXXX XXXX , another title company employee, told me that they had returned the money to the buyer, and stuttered. Later he said that they could not send money that was not on the Closing Disclosure. He himself had already added this sum to the second Closing Disclosure the Friday before closing. At closing, I was told that RP funding had requested this sum not be on the CD and that it would be paid directly to me. Ok, now no one is paying this sum nor answering my calls. This seems like an act of collusion and fraud. Also, Like magic, I am told that the actual closer no longer works at SN Title as of the day after the money apparently was sent back to the buyer. The whole deal smells very badly as before closing, both RP funding, and A rep of the SN Title said that the buyer should not owe that to me. I told them that normal does not matter. The XXXX and I agreed to their paying me that sum as part of their renting my house. Please help honesty prevail.
Consumer Consent Provided	Consent provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6043607005

2020-04-06

0491

PPP

500 Winderley Pace Suite 224, MAITLAND, FL, 32751

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	169200
Loan Approval Amount (current)	169200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MAITLAND, ORANGE, FL, 32751-1998
Project Congressional District	FL-07
Number of Employees	15
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	171109.87
Forgiveness Paid Date	2021-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State