Search icon

SUPERIOR TITLE & CLOSINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUPERIOR TITLE & CLOSINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPERIOR TITLE & CLOSINGS, 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: 26 Mar 2019 (6 years ago)
Document Number: L19000083368
FEI/EIN Number APPLIED FOR

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

Address: 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904, US
Mail Address: 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIARDINA HABER ANNETTE Manager 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904
JONES CHARLES CII Manager 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904
JONES CHARLES CII Agent 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000000965 SUPERIOR TITLE & CLOSINGS ACTIVE 2020-01-03 2025-12-31 - 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State