| Entity Name: | SMART TITLE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMART TITLE SERVICES 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: | 19 Oct 2017 (7 years ago) |
| Document Number: | L17000217215 |
| FEI/EIN Number |
82-3162198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 164 West Granada Blvd, Ormond Beach, FL 32174 |
| Mail Address: | 164 West Granada Blvd, Ormond Beach, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART TITLE SERVICES 401K | 2023 | 823162198 | 2024-07-11 | SMART TITLE SERVICES LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | KRISTINE VEALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3863174171 |
| Plan sponsor’s address | 164 WEST GRANADA BLVD, ORMOND BEACH, FL, 32174 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | KRISTINE CECIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3863174171 |
| Plan sponsor’s address | 164 WEST GRANADA BLVD, ORMOND BEACH, FL, 32174 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-10 |
| Name of individual signing | KRISTINE CECIL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VEALE, KRISTINE M | Agent | 164 West Granada Blvd, Ormond Beach, FL 32174 |
| VEALE, KRISTINE M | Managing Member | 164 West Granada Blvd, Ormond Beach, FL 32174 |
| Rose, Julie J | Managing Member | 164 West Granada Blvd, Ormond Beach, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | VEALE, KRISTINE M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-04 | 164 West Granada Blvd, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-04 | 164 West Granada Blvd, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-04 | 164 West Granada Blvd, Ormond Beach, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-10 |
| Florida Limited Liability | 2017-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6092977203 | 2020-04-27 | 0491 | PPP | 164 W GRANADA BLVD, ORMOND BEACH, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
