| Entity Name: | TITAN WHOLESALE MOTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITAN WHOLESALE MOTORS, 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: | 16 Mar 2016 (9 years ago) |
| Document Number: | L16000053637 |
| FEI/EIN Number |
81-1832010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 W Venice Ave, Suite 32, Venice, FL, 34285, US |
| Mail Address: | 101 W Venice Ave, Suite 32, Venice, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIANI FRANK | Authorized Member | 101 W Venice Ave, Venice, FL, 34285 |
| MARIANI DALENE | Authorized Representative | 101 W Venice Ave, Venice, FL, 34285 |
| MARIANI FRANK | Agent | 101 W Venice Ave, Venice, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 101 W Venice Ave, Suite 32, Venice, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 101 W Venice Ave, Suite 32, Venice, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 101 W Venice Ave, Suite 32, Venice, FL 34285 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-25 |
| Florida Limited Liability | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7049558408 | 2021-02-11 | 0455 | PPS | 101 W Venice Ave Ste 32, Venice, FL, 34285-1940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8380837200 | 2020-04-28 | 0455 | PPP | 101 W Venice Ave Suite 32, Venice, FL, 34285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
