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TITLE INSIGHTS, LLC - Florida Company Profile

Company Details

Entity Name: TITLE INSIGHTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITLE INSIGHTS, 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: 27 Aug 2019 (6 years ago)
Document Number: L19000219124
FEI/EIN Number 35-2672044

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

Address: 13057 W. Linebaugh Avenue, Suite 101, Tampa, FL, 33626, US
Mail Address: 13057 W. Linebaugh Avenue, Suite 101, Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gurney Deidre L Manager 13057 W. Linebaugh Avenue, Tampa, FL, 33626
Gurney Deidre Agent 13057 W. Linebaugh Avenue, Tampa, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 13057 W. Linebaugh Avenue, Suite 101, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2022-01-13 13057 W. Linebaugh Avenue, Suite 101, Tampa, FL 33626 -
REGISTERED AGENT NAME CHANGED 2022-01-13 Gurney, Deidre -
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 13057 W. Linebaugh Avenue, Suite 101, Tampa, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2019-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7833397100 2020-04-14 0455 PPP 13135 W. Linebaugh Ave Suite 102, TAMPA, FL, 33626
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1300
Project Congressional District FL-14
Number of Employees 2
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32800.07
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State