| Entity Name: | TIMESHARE ESCROW AND TITLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2020 (4 years ago) |
| Document Number: | L16000124314 |
| FEI/EIN Number | 82-1439677 |
| Address: | 283 Cranes Roost Blvd STE 111B, Altamonte Springs, FL 32701 |
| Mail Address: | 283 Cranes Roost Blvd STE 111B, Altamonte Springs, FL 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMESHARE ESCROW AND TITLE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 821439677 | 2020-04-07 | TIMESHARE ESCROW AND TITLE LLC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-04-07 |
| Name of individual signing | DAVE HEINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 4077515555 |
| Plan sponsor’s address | 3659 MAGUIRE BLVD, STE 100, ORLANDO, FL, 32803 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-24 |
| Name of individual signing | DAVE HEINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Robertson, James | Agent | 283 Cranes Roost Blvd STE 111, Altamonte Springs, FL 32701 |
| Name | Role | Address |
|---|---|---|
| Robertson, James | Authorized Agent | 283 Cranes Roost Blvd STE 111B, Altamonte Springs, FL 32701 |
| Name | Role |
|---|---|
| TALLIED HOLDINGS LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Robertson, James | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 283 Cranes Roost Blvd STE 111, Altamonte Springs, FL 32701 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 283 Cranes Roost Blvd STE 111B, Altamonte Springs, FL 32701 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 283 Cranes Roost Blvd STE 111B, Altamonte Springs, FL 32701 | No data |
| LC AMENDMENT | 2020-09-08 | No data | No data |
| LC AMENDMENT | 2020-06-25 | No data | No data |
| LC AMENDMENT | 2017-05-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| LC Amendment | 2020-09-08 |
| LC Amendment | 2020-06-25 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-16 |
| LC Amendment | 2017-05-04 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
