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CLOSED LLC - Florida Company Profile

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Company Details

Entity Name: CLOSED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOSED 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: 28 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L18000158219
FEI/EIN Number 83-1080612

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 699 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304, US
Mail Address: 699 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1475910
State:
MISSISSIPPI
MISSISSIPPI profile:
CLOSED LLC (MS)
Type:
Headquarter of
Company Number:
7401655
State:
NEW YORK
NEW YORK profile:
CLOSED LLC (NY)
Type:
Headquarter of
Company Number:
7272e6b9-067d-ef11-9088-00155d32b947
State:
MINNESOTA
MINNESOTA profile:
CLOSED LLC (MN)
Type:
Headquarter of
Company Number:
1067117
State:
KENTUCKY
KENTUCKY profile:
CLOSED LLC (KY)
Type:
Headquarter of
Company Number:
20241854337
State:
COLORADO
COLORADO profile:
CLOSED LLC (CO)

Key Officers & Management

Name Role Address
NCP TRUST LLC Agent 2708 NE 28TH ST, FORT LAUDERDALE, FL, 33306
NCP TRUST LLC Authorized Member 2708 NE 28TH ST, FORT LAUDERDALE, FL, 33306

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000139825 CLOSED TITLE ACTIVE 2024-11-15 2029-12-31 - 1212 E BROWARD BLVD, STE 202, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-03 699 N FEDERAL HWY, SUITE 350, FORT LAUDERDALE, FL 33304 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 699 N FEDERAL HWY, SUITE 350, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2019-09-30 NCP TRUST LLC -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2019-03-06 - -
CHANGE OF MAILING ADDRESS 2018-09-07 1212 E BROWARD BLVD, SUITE 202, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-07 1212 E BROWARD BLVD, SUITE 202, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-09-30
LC Amendment 2019-03-06
Florida Limited Liability 2018-06-28

USAspending Awards / Financial Assistance

Date:
2020-07-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
444700.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23140.00
Total Face Value Of Loan:
51821.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97079545
Mark:
THE JOINT VENTURE TITLE COMPANY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-10-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE JOINT VENTURE TITLE COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business advice and management; business management and advice, namely, managing and advising on the development of company executives and officers, professionals and other individuals within corporate and professional environments; business development services, namely, providing startup support an...
First Use:
2021-06-07
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
97002352
Mark:
CLOSED TITLE REINVENTED
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2021-08-30
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CLOSED TITLE REINVENTED
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Maintaining escrow accounts for purchase, sale, refinance and tax deferred property exchange transactions; real estate escrow services; financial transaction settlement services
First Use:
2019-03-07
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing a website featuring technology that enables users to facilitate the preparation and organization of loan closing documents, closing services for mortgage loans, real estate closing services, real estate settlement services, title searching, financial transaction closing services, escrow se...
First Use:
2019-03-07
International Classes:
042 - Primary Class
Class Status:
ACTIVE
For:
Closing services for mortgage loans; preparing and organizing loan closing documents; title searching; real estate closing services; real estate settlement services; providing information via a website regarding the preparation and organization of loan closing documents, closing services for mortgag...
First Use:
2019-03-07
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
97002347
Mark:
CLOSED
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-08-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CLOSED
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Maintaining escrow accounts for purchase, sale, refinance and tax deferred property exchange transactions; real estate escrow services; financial transaction settlement services
First Use:
2018-07-09
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing a website featuring technology that enables users to facilitate the preparation and organization of loan closing documents, closing services for mortgage loans, real estate closing services, real estate settlement services, title searching, financial transaction closing services, escrow se...
First Use:
2018-09-25
International Classes:
042 - Primary Class
Class Status:
ACTIVE
For:
Closing services for mortgage loans; preparing and organizing loan closing documents; title searching; real estate closing services; real estate settlement services; providing information via a website regarding the preparation and organization of loan closing documents, closing services for mortgag...
First Use:
2018-09-25
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
88493959
Mark:
WIRELOCK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-06-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WIRELOCK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Money transfer services; money receipt services; website to secure bank account information used in money transfer services and money receipt services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88470436
Mark:
TITLE REINVENTED
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-06-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TITLE REINVENTED
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Maintaining escrow accounts for purchase, sale, refinance and 1031 transactions; real estate escrow services; financial transaction settlement services
First Use:
2018-07-09
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Closing services for mortgage loans; preparing and organizing loan closing documents; title searching; real estate closing services; real estate settlement services; Facilitating via a website, preparation and organization of loan closing documents, closing services for mortgage loans, real estate c...
First Use:
2018-09-25
International Classes:
045 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23140
Current Approval Amount:
51821
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52509.58

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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