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. |
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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AMERICAN GUARDIAN TITLE & ESCROW, LLC, MISSISSIPPI | 1163087 | MISSISSIPPI |
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 |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-05-12 |
ANNUAL REPORT | 2019-04-08 |
Florida Limited Liability | 2018-03-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2906857106 | 2020-04-11 | 0455 | PPP | 6162 N US HIGHWAY 41, APOLLO BEACH, FL, 33572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State