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TIMESHARE ESCROW AND TITLE LLC - Florida Company Profile

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Company Details

Entity Name: TIMESHARE ESCROW AND TITLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMESHARE ESCROW AND 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: 29 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2020 (5 years ago)
Document Number: L16000124314
FEI/EIN Number 821439677

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

Address: 283 Cranes Roost Blvd STE 111B, Altamonte Springs, FL, 32701, US
Mail Address: 283 Cranes Roost Blvd STE 111B, Altamonte Springs, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALLIED HOLDINGS LLC Manager -
Robertson James Auth 283 Cranes Roost Blvd STE 111B, Altamonte Springs, FL, 32701
Robertson James Agent 283 Cranes Roost Blvd STE 111, Altamonte Springs, FL, 32701

Form 5500 Series

Employer Identification Number (EIN):
821439677
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-30 Robertson, James -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 283 Cranes Roost Blvd STE 111, Altamonte Springs, FL 32701 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 283 Cranes Roost Blvd STE 111B, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2021-05-01 283 Cranes Roost Blvd STE 111B, Altamonte Springs, FL 32701 -
LC AMENDMENT 2020-09-08 - -
LC AMENDMENT 2020-06-25 - -
LC AMENDMENT 2017-05-04 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41400.00
Total Face Value Of Loan:
41400.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41400
Current Approval Amount:
41400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41736.87

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Date of last update: 02 Jun 2025

Sources: Florida Department of State