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VETERANS ESCROW AND TITLE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: VETERANS ESCROW AND TITLE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VETERANS ESCROW AND 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.
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: 09 Jan 2018 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Apr 2018 (7 years ago)
Document Number: L18000007383
FEI/EIN Number 82-3928106

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

Address: 2224 ASHLEY OAKS CIRCLE, 101, WESLEY CHAPEL, FL, 33544, US
Mail Address: 2224 ASHLEY OAKS CIRCLE, 101, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
City: Wesley Chapel
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MCDONALD DWIGHT Manager 1313 PROVIDENCE ROAD, BRANDON, FL, 33511
Garner Jennifer Manager 2224 Ashley Oaks Circle, Suite 101, Wesley Chapel, FL, 33544

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 2224 ASHLEY OAKS CIRCLE, 101, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2018-04-13 2224 ASHLEY OAKS CIRCLE, 101, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
CORLCRACHG 2018-04-13
Florida Limited Liability 2018-01-09

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State