| Entity Name: | HBG TITLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBG 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. |
| 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 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | L17000258579 |
| FEI/EIN Number |
45-2911556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11020 N KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 11020 N KENDALL DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Armas Melanie | President | 11010 N KENDALL DR, MIAMI, FL, 33176 |
| De Armas Ricardo | Vice President | 11020 N KENDALL DR, MIAMI, FL, 33176 |
| KAVULICH JEROME JESQ | Agent | 2655 SE LE JEUNE RD #804, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000030116 | ADVANCE PARTNERS TITLE | ACTIVE | 2024-02-27 | 2029-12-31 | - | 11020 N KENDALL DR, SUITE 200, MIAMI, FL, 33176 |
| G18000076997 | HBG TITLE, LLC | EXPIRED | 2018-07-16 | 2023-12-31 | - | 11010 N. KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-13 | 11020 N KENDALL DR, #200, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-13 | 11020 N KENDALL DR, #200, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2020-11-03 | - | - |
| CONVERSION | 2017-12-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000065981. CONVERSION NUMBER 900000176839 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-11-03 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7283837008 | 2020-04-07 | 0455 | PPP | 11020 NORTH KENDALL DRIVE #200, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5414728302 | 2021-01-25 | 0455 | PPS | 11020 SW 88th St, Miami, FL, 33176-1246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
