Search icon

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3415908300 2021-01-22 0455 PPS 20200 W Dixie Hwy Ste 11G, Aventura, FL, 33180-1927
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37400
Loan Approval Amount (current) 37400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1927
Project Congressional District FL-24
Number of Employees 5
NAICS code 524127
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37629.52
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State