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GULF STREAM TITLE, LLC - Florida Company Profile

Company Details

Entity Name: GULF STREAM TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GULF STREAM 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: 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: 07 Nov 2016 (8 years ago)
Date of dissolution: 24 Jul 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 2024 (8 months ago)
Document Number: L16000204785
FEI/EIN Number 81-4370371

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

Address: 1000 S PINE ISLAND RD, SUITE 310, Plantation, FL, 33324, US
Mail Address: 3220 SW 31st Rd, Ste#201, Ocala, FL, 34474, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Walters Daniel L Manager 6088 Masters Blvd, Orlando, FL, 32819
Bowen Lauren V Manager 500 SE 49th Ave, Ocala, FL, 34471
Crichton Rohan Director 5811 SW 185th Way, Southwest Ranches, FL, 33332
Walters Daniel L Agent 6088 Masters Blvd, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-24 - -
REGISTERED AGENT NAME CHANGED 2023-02-16 Walters, Daniel L -
REINSTATEMENT 2023-02-16 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 6088 Masters Blvd, Orlando, FL 32819 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-13 1000 S PINE ISLAND RD, SUITE 310, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2018-03-23 1000 S PINE ISLAND RD, SUITE 310, Plantation, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-24
REINSTATEMENT 2023-02-16
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-11
Florida Limited Liability 2016-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4966437208 2020-04-27 0455 PPP 10050 1ST CT, PLANTATION, FL, 33324
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34882
Loan Approval Amount (current) 34882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 524127
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35194
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State