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FLORIDA TITLE & TRUST LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA TITLE & TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FLORIDA 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.
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: 25 Oct 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2015 (9 years ago)
Document Number: L13000150910
FEI/EIN Number 46-4019355

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

Address: 8603 S Dixie Highway #406, Pinecrest, FL 33156
Mail Address: 8603 S Dixie Highway #406, Pinecrest, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA TITLE & TRUST LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 464019355 2024-07-29 FLORIDA TITLE & TRUST LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054797825
Plan sponsor’s address 8603 S DIXIE HIGHWAY #406, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2024-07-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FLORIDA TITLE & TRUST LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 464019355 2023-07-24 FLORIDA TITLE & TRUST LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054797825
Plan sponsor’s address 8603 S DIXIE HIGHWAY #406, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FLORIDA TITLE & TRUST LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 464019355 2022-07-13 FLORIDA TITLE & TRUST LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054797825
Plan sponsor’s address 8603 S DIXIE HIGHWAY #406, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FLORIDA TITLE & TRUST LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 464019355 2021-06-30 FLORIDA TITLE & TRUST LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054797825
Plan sponsor’s address 8603 S DIXIE HIGHWAY #406, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Albrecht, Lauren M Agent 8603 S Dixie Highway #406, Pinecrest, FL 33156
Albrecht, Lauren M Managing Member 8603 S Dixie Highway #406, Pinecrest, FL 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 8603 S Dixie Highway #406, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-01-29 8603 S Dixie Highway #406, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 8603 S Dixie Highway #406, Pinecrest, FL 33156 -
REGISTERED AGENT NAME CHANGED 2019-03-06 Albrecht, Lauren M -
REINSTATEMENT 2015-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-06
REINSTATEMENT 2015-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2583197103 2020-04-10 0455 PPP 8603 S Dixie Highway # 406, PINECREST, FL, 33156-1107
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINECREST, MIAMI-DADE, FL, 33156-1107
Project Congressional District FL-27
Number of Employees 6
NAICS code 523991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 75651.37
Forgiveness Paid Date 2021-03-01

Date of last update: 21 Feb 2025

Sources: Florida Department of State