| Entity Name: | TITLE TRANSFER HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITLE TRANSFER HOLDING 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. |
| 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: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000008342 |
| FEI/EIN Number |
47-3574701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 RIVER BEACH DR, ORMOND BEACH, FL, 32176 |
| Mail Address: | 237 RIVER BEACH DR, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY JUSTIN | Manager | 237 River Beach Dr., ORMOND BEACH, FL, 32176 |
| RAY JUSTIN | Agent | 237 River Beach Dr., ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-03 | RAY, JUSTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-03 | 237 River Beach Dr., ORMOND BEACH, FL 32176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-10-03 |
| Florida Limited Liability | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
