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BROKER'S TITLE & ESCROW, LLC - Florida Company Profile

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Company Details

Entity Name: BROKER'S TITLE & ESCROW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BROKER'S 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: 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: 31 Aug 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 31 Jul 2023 (2 years ago)
Document Number: L18000209573
FEI/EIN Number 831886716

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

Address: 20200 W DIXIE HWY, STE G11, AVENTURA, FL, 33180, US
Mail Address: 20200 W DIXIE HWY, STE G11, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES OSCAR J Authorized Member 20200 W DIXIE HIGHWAY, SUITE G7, AVENTURA, FL, 33180
Serna Claudia Agent 20200 W DIXIE HWY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-07-31 - -
LC AMENDMENT 2023-03-08 - -
LC DISSOCIATION MEM 2021-06-14 - -
LC AMENDMENT 2019-08-15 - -
REGISTERED AGENT NAME CHANGED 2019-03-21 Serna, Claudia -
LC AMENDMENT AND NAME CHANGE 2018-10-22 BROKER'S TITLE & ESCROW, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
CORLCDSMEM 2023-07-31
ANNUAL REPORT 2023-04-05
LC Amendment 2023-03-08
ANNUAL REPORT 2022-01-18
CORLCDSMEM 2021-06-14
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-15
LC Amendment 2019-08-15
AMENDED ANNUAL REPORT 2019-05-14

USAspending Awards / Financial Assistance

Date:
2020-06-23
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:
114800.00
Total Face Value Of Loan:
114800.00
Date:
2020-06-15
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
Date:
2020-04-28
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:
39200.00
Total Face Value Of Loan:
39200.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37400
Current Approval Amount:
37400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37629.52

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Date of last update: 01 Jun 2025

Sources: Florida Department of State