| Entity Name: | MONUMENT TITLE & ESCROW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONUMENT TITLE & ESCROW 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: | 27 Sep 2021 (4 years ago) |
| Document Number: | L21000424584 |
| FEI/EIN Number |
87-2829063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 South Plant Ave, TAMPA, FL, 33606, US |
| Mail Address: | 2341 Maple Grove Rd, JACKSONVILLE, FL, 32221, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NDEVR FINANCIAL LLC | Authorized Member |
| ROI REAL ESTATE LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 12000 N dale Mabry Hwy, Suite 270, Tampa, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-09 | 315 South Plant Ave, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-09 | 315 South Plant Ave, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-31 |
| Florida Limited Liability | 2021-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
