| Entity Name: | TRUST ONE TITLE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST ONE TITLE GROUP, 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: |
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: | 21 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000212556 |
| FEI/EIN Number |
85-9644140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Oak Lane, Ste 400, Miami Lakes, FL, 33016, US |
| Mail Address: | 10324 NW 128 Ter, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES RITA | Manager | 10324 NW 128 Ter, Hialeah Gardens, FL, 33018 |
| MENESES RITA | Agent | 10324 NW 128 Ter, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 7900 Oak Lane, Ste 400, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 7900 Oak Lane, Ste 400, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 10324 NW 128 Ter, Hialeah Gardens, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
