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CROSS COUNTY TITLE, LLC - Florida Company Profile

Company Details

Entity Name: CROSS COUNTY TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSS COUNTY 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: 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: 31 Jul 2017 (8 years ago)
Document Number: L17000162993
FEI/EIN Number 82-2619627

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

Address: 21365 Cypress Hammock Dr, BOCA RATON, FL, 33428, US
Mail Address: 21365 Cypress Hammock Dr, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POPKIN EDWARD D Manager 21365 Cypress Hammock Dr, BOCA RATON, FL, 33428
Donnelly Beverly A Agent 21365 Cypress Hammock Dr, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 21365 Cypress Hammock Dr, 20A, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2022-04-06 21365 Cypress Hammock Dr, 20A, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2022-04-06 Donnelly, Beverly A -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 21365 Cypress Hammock Dr, 20A, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-08
Florida Limited Liability 2017-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8811158403 2021-02-14 0455 PPP 3020 Andrews Pl 3020 Andrews Pl, Boca Raton, FL, 33434-5350
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-5350
Project Congressional District FL-23
Number of Employees 1
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20962.78
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State