| Entity Name: | TITAN TOXICOLOGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITAN TOXICOLOGY 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: | 14 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | L17000130122 |
| FEI/EIN Number |
82-2808179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 US HWY 1, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 1425 West Cypress Creek Road, Suite 200, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700392180 | 2017-12-20 | 2024-04-05 | 1201 US HIGHWAY 1 STE 315, NORTH PALM BEACH, FL, 334083548, US | 1201 US HIGHWAY 1 STE 315, NORTH PALM BEACH, FL, 334083548, US | |||||||||||||
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| Phone | +1 954-607-8075 |
Authorized person
| Name | TRAVIS BENFAIDA |
| Role | CEO |
| Phone | 5617067205 |
Taxonomy
| Taxonomy Code | 291U00000X - Clinical Medical Laboratory |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| FOX BEN | Manager | 1425 West Cypress Creek Road, Suite 201, Fort Lauderdale, FL, 33309 |
| EFFRON MARC | Manager | 1425 West Cypress Creek Road, Suite 201, Fort Lauderdale, FL, 33309 |
| Potts Leah | Chief Financial Officer | 1425 West Cypress Creek Road, Suite 201, Fort Lauderdale, FL, 33309 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 1201 US HWY 1, SUITE 315 & 325, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2023-03-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 1201 US HWY 1, SUITE 315 & 325, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2021-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-10-12 | TITAN TOXICOLOGY LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-18 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2023-03-08 |
| ANNUAL REPORT | 2022-04-10 |
| LC Amendment | 2021-09-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2197687208 | 2020-04-15 | 0455 | PPP | 1201 US Highway 1 Suite 315, NORTH PALM BEACH, FL, 33408-3548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
