Search icon

FOLIO TITLE, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FOLIO TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Oct 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2020 (5 years ago)
Document Number: L19000254866
FEI/EIN Number APPLIED FOR
Address: 8400 NW 33RD ST, SUITE 104B, DORAL, FL, 33122
Mail Address: 8400 NW 33RD ST, SUITE 104B, DORAL, FL, 33122
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
843777612
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:

Events

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 - -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State