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AMERICAN GUARDIAN TITLE & ESCROW, LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN GUARDIAN TITLE & ESCROW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN GUARDIAN TITLE & ESCROW, 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: 16 Mar 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000067042
FEI/EIN Number 82-1971715

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

Address: 6162 N US HWY 41, APOLLO BEACH, FL, 33572, US
Mail Address: 6162 N US HWY 41, APOLLO BEACH, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1163087
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
FERRARO DEBORAH Manager 6162 N US HWY 41, APOLLO BEACH, FL, 33572
FIVECOAT ANDREW Manager 6162 N US HWY 41, APOLLO BEACH, FL, 33572
TRAN STEVE Manager 6162 N US HWY 41, APOLLO BEACH, FL, 33572
FERRARO DEBORAH Agent 6162 N US HWY 41, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-04-08 FERRARO, DEBORAH -
CONVERSION 2018-03-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000054518. CONVERSION NUMBER 300000179853

Documents

Name Date
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-03-16

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56600
Current Approval Amount:
56600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57137.7

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Date of last update: 01 Jun 2025

Sources: Florida Department of State