| Entity Name: | ALLIANCE TITLE & ESCROW GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ALLIANCE TITLE & ESCROW GROUP 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: | 08 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2017 (7 years ago) |
| Document Number: | L17000168842 |
| FEI/EIN Number |
82-2454858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 St, Suite 328, AVENTURA, FL 33180 |
| Mail Address: | 2980 NE 207 St, Suite 328, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, CAROLINA | Agent | 2980 NE 207 St, Suite 328, AVENTURA, FL 33180 |
| MUNOZ, FELIPE | Manager | 2980 NE 207 St, Suite 328 AVENTURA, FL 33180 |
| Rodriguez, Carolina | Manager | 2980 NE 207 St, Suite 328 AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | RODRIGUEZ, CAROLINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-26 | 2980 NE 207 St, Suite 328, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-26 | 2980 NE 207 St, Suite 328, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-26 | 2980 NE 207 St, Suite 328, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2017-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-05-29 |
| ANNUAL REPORT | 2018-01-18 |
| LC Amendment | 2017-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3693767201 | 2020-04-27 | 0455 | PPP | 20900 NE 30th Ave Suite 817, MIAMI, FL, 33180-2165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1000348406 | 2021-01-31 | 0455 | PPS | 20900 NE 30th Ave Fl 8, Aventura, FL, 33180-2165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
