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TITAN RETRIEVAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TITAN RETRIEVAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITAN RETRIEVAL SERVICES, 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: 29 May 2019 (6 years ago)
Document Number: L19000142826
FEI/EIN Number 841904563

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

Address: 4212 anaconda dr, NEW PORT RICHEY, FL, 34644, US
Mail Address: 4212 ANACONDA DR, NEW PORT RICHEY, FL, 34644, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOOLIHAN JESSE Authorized Representative 4212 ANACONDA DR, NEW PORT RICHEY, FL, 34655
HOOLIHAN JESSE R Agent 4212 anaconda dr, NEW PORT RICHEY, FL, 34644

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 4212 anaconda dr, NEW PORT RICHEY, FL 34644 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-14 4212 anaconda dr, NEW PORT RICHEY, FL 34644 -
CHANGE OF MAILING ADDRESS 2021-09-14 4212 anaconda dr, NEW PORT RICHEY, FL 34644 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5461057200 2020-04-27 0455 PPP 9516 Patrician Dr., New Port Richey, FL, 34655
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48500
Loan Approval Amount (current) 48500
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address New Port Richey, PASCO, FL, 34655-0001
Project Congressional District FL-12
Number of Employees 8
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49169.7
Forgiveness Paid Date 2021-09-23
1647628506 2021-02-19 0455 PPS 9516 Patrician Dr, New Port Richey, FL, 34655-5727
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49800
Loan Approval Amount (current) 49800
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34655-5727
Project Congressional District FL-12
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50183.39
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State