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TITAN HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: TITAN HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITAN HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Oct 2017 (7 years ago)
Date of dissolution: 28 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2021 (3 years ago)
Document Number: L17000223801
FEI/EIN Number 82-3254580

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

Address: 1172 SOUTH DIXIE HWY, 570, CORAL GABLES, FL, 33146
Mail Address: 1172 SOUTH DIXIE HWY, 570, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALO DAVALOS M Manager 1172 SOUTH DIXIE HWY SUITE 570, CORAL GABLES, FL, 33146
DAVALOS GONZALO M Agent 1172 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-28
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State