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EXPRESS TITLE AND CLOSING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS TITLE AND CLOSING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS TITLE AND CLOSING SERVICES, 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: 02 Dec 2014 (10 years ago)
Document Number: L14000184038
FEI/EIN Number 47-2674658

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

Address: 8810 Commodity Cir, Orlando, FL, 32819, US
Mail Address: 8810 Commodity Cir, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVES ANDREA Auth 8810 Commodity Cir, ORLANDO, FL, 32819
ZAPATA ROSARIO Auth 8810 Commodity Cir, ORLANDO, FL, 32819
Alves Flavio Manager 8810 Commodity Cir, Orlando, FL, 32819
ALVES ANDREA Agent 8810 Commodity Cir, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 8810 Commodity Cir, 11, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-03-03 8810 Commodity Cir, 11, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 8810 Commodity Cir, 11, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2020-10-16 ALVES, ANDREA -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-29
AMENDED ANNUAL REPORT 2020-10-16
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2119637209 2020-04-15 0491 PPP 6236 Kingspointe PKWY, Orlando, FL, 32836-6530
Loan Status Date 2021-04-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120000
Loan Approval Amount (current) 120000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-6530
Project Congressional District FL-11
Number of Employees 10
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121209.86
Forgiveness Paid Date 2021-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State