| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3415908300 | 2021-01-22 | 0455 | PPS | 20200 W Dixie Hwy Ste 11G, Aventura, FL, 33180-1927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
