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BEST PRACTICES TITLE, LLC - Florida Company Profile

Company Details

Entity Name: BEST PRACTICES TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEST PRACTICES TITLE, 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: 15 Jun 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jun 2015 (10 years ago)
Document Number: L15000106075
FEI/EIN Number 47-4561817

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

Mail Address: 1607 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Address: 1607 PONCE DE LEON BLVD, Suite 203, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRETO GISELLE Manager 1607 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
BRETO GISELLE Agent 1607 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 1607 PONCE DE LEON BLVD, Suite 203, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 1607 PONCE DE LEON BLVD, Suite 203, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-01-15 1607 PONCE DE LEON BLVD, Suite 203, CORAL GABLES, FL 33134 -
CONVERSION 2015-06-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000010572. CONVERSION NUMBER 700000152337

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1552957109 2020-04-10 0455 PPP 2100 PONCE DE LEON BLVD, STE 1180, CORAL GABLES, FL, 33134-5201
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5201
Project Congressional District FL-27
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20133.33
Forgiveness Paid Date 2020-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State