| Entity Name: | AMZ TITLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 May 2019 (6 years ago) |
| Document Number: | L15000034013 |
| FEI/EIN Number | 47-3297756 |
| Address: | 8381 N GUNN HWY, Tampa, FL, 33626, US |
| Mail Address: | 8381 N GUNN HWY, Tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMZ TITLE 401(K) PLAN | 2023 | 473297756 | 2024-09-05 | AMZ TITLE LLC | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-03-01 |
| Business code | 541190 |
| Sponsor’s telephone number | 8132006130 |
| Plan sponsor’s address | 8381 N. GUNN HWY, TAMPA, FL, 33626 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALEXANDRA | Agent | 32427 SILVERCREEK WAY, WESLEY CHAPEL, FL, 33545 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALEXANDRA | Manager | 32427 Silvercreek Way, WESLEY CHAPEL, FL, 33545 |
| ALVAREZ KEITH | Manager | 32427 Silvercreek Way, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 8381 N GUNN HWY, Tampa, FL 33626 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 8381 N GUNN HWY, Tampa, FL 33626 | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-05-09 | AMZ TITLE, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 32427 SILVERCREEK WAY, WESLEY CHAPEL, FL 33545 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-06-13 |
| LC Amendment and Name Change | 2019-05-09 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
