| Entity Name: | FLORIDA LEGAL TITLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA LEGAL 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. |
| 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: | 18 Jun 2015 (10 years ago) |
| Document Number: | L15000106654 |
| FEI/EIN Number |
47-4355691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4045 NW 43RD ST, STE B, GAINESVILLE, FL, 32606, US |
| Address: | 4045 NW 43RD ST, GAINESVILLE, FL, 32606, US |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA LEGAL TITLE LLC - 401(K) | 2023 | 474355691 | 2024-09-01 | FLORIDA LEGAL TITLE LLC | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-01 |
| 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 | 2022-01-01 |
| Business code | 541190 |
| Sponsor’s telephone number | 8132991517 |
| Plan sponsor’s address | 4045 NW 43RD ST, STE B, GAINESVILLE, FL, 32606 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LUCKEY ASHLIE N | Manager | 4045 NW 43RD ST, STE B, GAINESVILLE, FL, 32606 |
| LUCKEY ASHLIE N | Agent | 4045 NW 43RD ST, SUITE B, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-08 | 4045 NW 43RD ST, Suite B, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-31 | 4045 NW 43RD ST, Suite B, GAINESVILLE, FL 32606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-31 | 4045 NW 43RD ST, SUITE B, GAINESVILLE, FL 32606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-05-08 |
| AMENDED ANNUAL REPORT | 2016-05-31 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1243268400 | 2021-02-01 | 0491 | PPS | 4045 NW 43rd St Ste B, Gainesville, FL, 32606-4608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6081717200 | 2020-04-27 | 0491 | PPP | 4045 NW 43rd St, Ste A, Gainesville, FL, 32606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
