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TITAN FUNDING, LLC - Florida Company Profile

Headquarter

Company Details

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

TITAN FUNDING, 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: 12 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jul 2020 (5 years ago)
Document Number: L14000041535
FEI/EIN Number 46-5072313

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

Address: 2701 NW Boca Raton Blvd Suite 105, BOCA RATON, FL, 33431, US
Mail Address: 2701 NW Boca Raton Blvd Suite 105, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TITAN FUNDING, LLC, RHODE ISLAND 001687743 RHODE ISLAND

Key Officers & Management

Name Role Address
PIAZZA EDWARD N President 2701 NW Boca Raton Blvd Suite 105, BOCA RATON, FL, 33431
Mansour John Chief Executive Officer 2701 NW Boca Raton Blvd, Boca Raton, FL, 33431
Piazza Edward Agent 2701 NW Boca Raton Blvd, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-07-08 - -
REGISTERED AGENT NAME CHANGED 2018-03-07 Piazza, Edward -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 2701 NW Boca Raton Blvd, 105, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 2701 NW Boca Raton Blvd Suite 105, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-04-19 2701 NW Boca Raton Blvd Suite 105, BOCA RATON, FL 33431 -

Court Cases

Title Case Number Docket Date Status
TITAN FUNDING, LLC, etc., VS ROKK3R, INC., etc., et al., 3D2020-1907 2020-12-22 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-32603

Parties

Name TITAN FUNDING, LLC
Role Appellant
Status Active
Representations ADAM J. STEINBERG
Name ROKK3R FUEL FUND 2, LP
Role Appellee
Status Active
Name TICKMARK, INC.
Role Appellee
Status Active
Name ROKK3R INC.
Role Appellee
Status Active
Representations RUSSELL KOONIN, Peter W. Homer
Name JEFFREY RANSDELL
Role Appellee
Status Active
Name HON. MARK BLUMSTEIN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-05-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of TITAN FUNDING, LLC,
Docket Date 2021-05-05
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2021-05-05
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-05-05
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-05-05
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-04-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Notice of an Extension of Time to file the initial brief is treated as an unopposed motion for an extension of time to file the initial brief, and the motion is granted to and including May 5, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.
Docket Date 2021-04-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TITAN FUNDING, LLC,
Docket Date 2021-03-04
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 04/05/2021
Docket Date 2021-03-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TITAN FUNDING, LLC,
Docket Date 2021-02-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 03/08/2021
Docket Date 2021-02-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TITAN FUNDING, LLC,
Docket Date 2021-01-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TITAN FUNDING, LLC,
Docket Date 2021-01-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 02/04/2021
Docket Date 2020-12-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 filing fee for a notice of appeal is due.
Docket Date 2020-12-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOTICE OF APPEAL OF NON-FINAL ORDER
On Behalf Of TITAN FUNDING, LLC,
Docket Date 2020-12-22
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 1, 2021.
Docket Date 2020-12-22
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of TITAN FUNDING, LLC,

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-23
LC Amendment 2020-07-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6364347305 2020-04-30 0455 PPP 2701 BOCA RATON BLVD, BOCA RATON, FL, 33431
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63258.68
Forgiveness Paid Date 2021-08-02
8126028401 2021-02-12 0455 PPS 2701 NW 2nd Ave, Boca Raton, FL, 33431-6714
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-6714
Project Congressional District FL-23
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62982.64
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State