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  5. HOME SHIELD TITLE SERVICES, LLC

HOME SHIELD TITLE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: HOME SHIELD TITLE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOME SHIELD TITLE SERVICES, 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: 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOME SHIELD TITLE SERVICES 401(K) PLAN 2023 813697037 2024-10-22 HOME SHIELD TITLE SERVICES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 518210
Sponsor’s telephone number 9044912200
Plan sponsor’s address 1845 EAST WEST PARKWAY, UNIT #15, FLEMING ISLAND, FL, 32003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-10-22
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
HOME SHIELD TITLE SERVICES 401(K) PLAN 2023 813697037 2024-03-02 HOME SHIELD TITLE SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 518210
Sponsor’s telephone number 9044912200
Plan sponsor’s address 1845 EAST WEST PARKWAY, UNIT #15, FLEMING ISLAND, FL, 32003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-03-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
HOME SHIELD TITLE SERVICES 401(K) PLAN 2022 813697037 2023-05-27 HOME SHIELD TITLE SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 518210
Sponsor’s telephone number 9044912200
Plan sponsor’s address 1845 EAST WEST PARKWAY, UNIT #15, FLEMING ISLAND, FL, 32003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HOME SHIELD TITLE SERVICES 401(K) PLAN 2021 813697037 2022-06-01 HOME SHIELD TITLE SERVICES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 518210
Sponsor’s telephone number 9044912200
Plan sponsor’s address 1845 EAST WEST PARKWAY, UNIT #15, FLEMING ISLAND, FL, 32003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3753097302 2020-04-29 0491 PPP 1544 County Road 220, Fleming Island, FL, 32003
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17400
Loan Approval Amount (current) 17400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fleming Island, CLAY, FL, 32003-2200
Project Congressional District FL-04
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17623.1
Forgiveness Paid Date 2021-08-19

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Companies related by address

No other companies in our directory share the same address as HOME SHIELD TITLE SERVICES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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