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