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HOME SHIELD TITLE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: HOME SHIELD TITLE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L16000162284
FEI/EIN Number 81-3697037
Address: 1845 East West Pkwy, SUITE 15, FLEMING ISLAND, FL, 32003, US
Mail Address: 1845 East West Pkwy, SUITE 15, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
City: Fleming Island
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGANON LAZARO G Manager 1845 East West Pkwy, FLEMING ISLAND, FL, 32003
Marganon Jami L Member 1845 East West Pkwy, Fleming Island, FL, 32003
MARGANON LAZARO G Agent 1845 East West Pkwy, FLEMING ISLAND, FL, 32003

Form 5500 Series

Employer Identification Number (EIN):
813697037
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-28 - -
REINSTATEMENT 2022-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-14 1845 East West Pkwy, SUITE 15, FLEMING ISLAND, FL 32003 -
REINSTATEMENT 2020-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-14 1845 East West Pkwy, SUITE 15, FLEMING ISLAND, FL 32003 -
CHANGE OF MAILING ADDRESS 2020-10-14 1845 East West Pkwy, SUITE 15, FLEMING ISLAND, FL 32003 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-28
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-10-10
REINSTATEMENT 2021-09-30
REINSTATEMENT 2020-10-14
REINSTATEMENT 2019-10-05
REINSTATEMENT 2018-10-16
REINSTATEMENT 2017-09-27
Florida Limited Liability 2016-08-29

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
17400.00
Total Face Value Of Loan:
17400.00
Date:
2020-04-29
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:
17400.00
Total Face Value Of Loan:
17400.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,400
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,623.1
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $17,400

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Date of last update: 02 Aug 2025

Sources: Florida Department of State