| Entity Name: | TITAN MARINE PROCUREMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITAN MARINE PROCUREMENT USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000105300 |
| FEI/EIN Number |
81-2786499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N 29TH AVE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 4100 N 29TH AVE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Swanepoel Petronella J | Manager | 105 Simpson Bay Rd, Simpson Bay, 0000 |
| HOLLOWAY ANTONY C | Agent | 4100 N 29th Ave, Hollywood, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087399 | FRIGOMAR USA | EXPIRED | 2018-08-07 | 2023-12-31 | - | 280 SW 33RD CT, FORT LAUDERDALE, FL, 33315 |
| G18000087388 | SCHENKER WATERMAKERS USA | EXPIRED | 2018-08-07 | 2023-12-31 | - | 280 SW 33RD CT, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 4100 N 29th Ave, Hollywood, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-02 | 4100 N 29TH AVE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-02 | 4100 N 29TH AVE, HOLLYWOOD, FL 33020 | - |
| LC AMENDMENT | 2017-03-13 | - | - |
| LC STMNT CORR | 2016-12-12 | - | - |
| LC STMNT CORR | 2016-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-20 |
| LC Amendment | 2017-03-13 |
| ANNUAL REPORT | 2017-02-21 |
| CORLCSTCOR | 2016-12-12 |
| CORLCSTCOR | 2016-06-20 |
| Florida Limited Liability | 2016-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6606167401 | 2020-05-14 | 0455 | PPP | 280 SW 33RD CT, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
