| Entity Name: | FLORIDA TITLE CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TITLE CENTER 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: | 29 Jan 2018 (7 years ago) |
| Document Number: | L18000025718 |
| FEI/EIN Number |
824300311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 SOUTH UNIVERSITY DRIVE, SUITE 201, DAVIE, FL, 33328, US |
| Mail Address: | 3325 S University Dr, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA TITLE CENTER LLC - 401(K) | 2023 | 824300311 | 2025-01-17 | FLORIDA TITLE CENTER LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-17 |
| Name of individual signing | ESTHER AZULAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9548484224 |
| Plan sponsor’s address | 3325 SOUTH UNIVERSITY DRIVE, STE 201, DAVIE, FL, 33328 |
Signature of
| Role | Plan administrator |
| Date | 2025-03-14 |
| Name of individual signing | ESTHER AZULAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9543834922 |
| Plan sponsor’s address | 3325 SOUTH UNIVERSITY DRIVE, STE 201, DAVIE, FL, 33328 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | ESTHER AZULAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9543834922 |
| Plan sponsor’s address | 3325 SOUTH UNIVERSITY DRIVE, STE 201, DAVIE, FL, 33328 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-24 |
| Name of individual signing | ESTHER AZULAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEAVITT-AZULAY ESTHER | Manager | 3325 S University Dr, Davie, 33328 |
| AZULAY GIL | Manager | 3325 S University DR, Davie, FL, 33328 |
| LEAVITT-AZULAY ESTHER | Agent | 3325 S University Dr, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 3325 SOUTH UNIVERSITY DRIVE, SUITE 201, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 3325 SOUTH UNIVERSITY DRIVE, SUITE 201, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 3325 S University Dr, #201, Davie, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-20 |
| Florida Limited Liability | 2018-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7609257001 | 2020-04-07 | 0455 | PPP | 3325 south university drive, FORT LAUDERDALE, FL, 33328-2005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
