| Entity Name: | FEDERATED TITLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEDERATED TITLE, 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: | 09 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000263192 |
| FEI/EIN Number |
84-3667302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 457 MONTREAL AVE, MELBOURNE, FL, 32935 |
| Mail Address: | 457 MONTREAL AVE, MELBOURNE, FL, 32935 |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ PAUL | Manager | 457 MONTREAL AVE, MELBOURNE, FL, 32935 |
| STOLLER TRACY | Manager | 457 MONTREAL AVE, MELBOURNE, FL, 32935 |
| SCHUETZ SCOTT | Manager | 457 MONTREAL AVE, MELBOURNE, FL, 32935 |
| Dieguez Paul | Agent | 457 MONTREAL AVE, MELBOURNE, FL, 32935 |
| THE GRAY AND SCARISBRICK FAMILY TRUST | Manager | 457 MONTREAL AVE, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-13 | Dieguez, Paul | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-11-13 |
| Florida Limited Liability | 2018-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
