Search icon

TITLE GROUP USA, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53013.00
Total Face Value Of Loan:
53013.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65000.00
Total Face Value Of Loan:
65000.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53013
Current Approval Amount:
53013
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53292.79
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65000
Current Approval Amount:
65000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65532.64

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State