| Entity Name: | TITLE EXPERTS SFL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITLE EXPERTS SFL, 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. |
| 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: | 03 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | L17000098118 |
| FEI/EIN Number |
82-1538596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 S UNIVERSITY DRIVE, PLANTATION, FL, 33324, US |
| Mail Address: | 817 S UNIVERSITY DRIVE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL SARNIA | Manager | 593 WILLOW BEND RD, WESTON, FL, 33327 |
| MICHEL SARNIA | Agent | 817 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000025540 | P3 REALTY GROUP LLC | ACTIVE | 2024-02-15 | 2029-12-31 | - | 817 S UNIVERSITY DRIVE, STE 120, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 817 S UNIVERSITY DRIVE, STE 120, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 817 S UNIVERSITY DRIVE, STE 120, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 817 S UNIVERSITY DRIVE, STE 120, PLANTATION, FL 33324 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-01-21 | TITLE EXPERTS SFL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-05 |
| LC Amendment and Name Change | 2020-01-21 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4520928509 | 2021-02-26 | 0455 | PPS | 470 NE 13th St N/A, Fort Lauderdale, FL, 33304-1008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2993167304 | 2020-04-29 | 0455 | PPP | 470 Northeast 13th Street N/A, FORT LAUDERDALE, FL, 33304-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
