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TITLE EXPERTS SFL, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MICHEL SARNIA Agent 817 S UNIVERSITY DRIVE, PLANTATION, FL, 33324
MICHEL SARNIA Manager 593 WILLOW BEND RD, WESTON, FL, 33327

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
4370.00
Total Face Value Of Loan:
4370.00
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:
3873.00
Total Face Value Of Loan:
3873.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4370
Current Approval Amount:
4370
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4392.94
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3873
Current Approval Amount:
3873
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3905.49

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Date of last update: 03 Jun 2025

Sources: Florida Department of State