| Entity Name: | FOLIO TITLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOLIO TITLE, 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: |
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: | 10 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2020 (4 years ago) |
| Document Number: | L19000254866 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 33RD ST, SUITE 104B, DORAL, FL, 33122 |
| Mail Address: | 8400 NW 33RD ST, SUITE 104B, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARACIDO NELSON M | Manager | 8400 NW 33RD ST, SUITE 104B, DORAL, FL, 33122 |
| TERAN RICARDO J | Manager | 8400 NW 33RD STREET, DORAL, FL, 33122 |
| TARACIDO NELSON MESQ | Agent | 8400 NW 33RD ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-07 | TARACIDO, NELSON M, ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-07 |
| Florida Limited Liability | 2019-10-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
