| Entity Name: | TITLE GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITLE GROUP USA, 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: | 22 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2022 (3 years ago) |
| Document Number: | L19000188031 |
| FEI/EIN Number |
84-2478673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 WILTON DRIVE, SUITE 11, WILTON MANORS, FL, 33305 |
| Mail Address: | 2201 WILTON DRIVE, SUITE 11, WILTON MANORS, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURCHAM KELLY | Manager | 2201 WILTON DRIVE, SUITE 11, WILTON MANORS, FL, 33305 |
| BURCHAM KELLY | Agent | 1033 NE 17TH WAY 802, FORT LAUDERDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000086617 | TITLE GROUP | EXPIRED | 2019-08-15 | 2024-12-31 | - | 2201 WILTON DRIVE, SUITE 11, WILTON MANORS, FL, 33305 |
| G19000082375 | TITLE & ABSTRACT GROUP | EXPIRED | 2019-08-03 | 2024-12-31 | - | 2201 WILTON DRIVE, SUITE 11, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 1033 NE 17TH WAY 802, SUITE 11, FORT LAUDERDALE, FL 33304 | - |
| LC NAME CHANGE | 2019-08-26 | TITLE GROUP USA, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-24 |
| ANNUAL REPORT | 2022-02-23 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-16 |
| LC Name Change | 2019-08-26 |
| Florida Limited Liability | 2019-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1701408403 | 2021-02-02 | 0455 | PPS | 2201 Wilton Dr # 11, Wilton Manors, FL, 33305-2131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5302757103 | 2020-04-13 | 0455 | PPP | 2201 Wilton Drive Suite 11, FORT LAUDERDALE, FL, 33305-2131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
