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TITLECO AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: TITLECO AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITLECO AMERICA, 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: 22 Jan 2014 (11 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: L14000012075
FEI/EIN Number APPLIED FOR

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

Address: 10100 WEST SAMPLE ROAD, 3RD FLOOR, CORAL SPRINGS, FL, 33065
Mail Address: 10100 WEST SAMPLE ROAD, 3RD FLOOR, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONNOCK ANDREW A Authorized Member 10100 WEST SAMPLE ROAD, 3RD FLOOR, CORAL SPRINGS, FL, 33065
PONNOCK ANDREW A Agent 10100 WEWST SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-01-20 - -
REGISTERED AGENT NAME CHANGED 2018-01-20 PONNOCK, ANDREW A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2018-01-20
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-18
Florida Limited Liability 2014-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State