| Entity Name: | TICON TITLE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICON TITLE COMPANY, 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: |
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: | 23 Apr 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Jan 2016 (9 years ago) |
| Document Number: | L15000071361 |
| FEI/EIN Number |
47-3879935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1303 N. Orange Ave, ORLANDO, FL, 32804, US |
| Mail Address: | 1303 N. Orange Ave, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISHAD KHAN P.L. | Agent | 1303 N ORANGE AVE., ORLANDO, FL, 32804 |
| KHAN NISHAD | Manager | 1303 N. Orange Ave, ORLANDO, FL, 32804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000123712 | TICON TITLE COMPANY | ACTIVE | 2015-12-08 | 2025-12-31 | - | 617 E. COLONIAL DRIVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-10 | 1303 N ORANGE AVE., ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-01 | 1303 N. Orange Ave, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-01 | 1303 N. Orange Ave, ORLANDO, FL 32804 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | NISHAD KHAN P.L. | - |
| LC NAME CHANGE | 2016-01-14 | TICON TITLE COMPANY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-17 |
| LC Name Change | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1681997204 | 2020-04-15 | 0491 | PPP | 617 E Colonial Drive,, Orlando, FL, 32803-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
