| Entity Name: | USA ELITE TITLE & ESCROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA ELITE 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: | 05 Jul 2022 (3 years ago) |
| Document Number: | L22000300823 |
| FEI/EIN Number |
93-2746568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 Collier Center Way, Ste 106, Naples, FL, 34110, US |
| Mail Address: | 1016 Collier Center Way, Ste 106, Naples, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lugo Lis | Manager | 1016 Collier Center Way, Naples, FL, 34110 |
| Lugo Lis | Agent | 1016 Collier Center Way, Naples, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | Lugo, Lis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 1016 Collier Center Way, Ste 106, Naples, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 1016 Collier Center Way, Ste 106, Naples, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-07 | 1016 Collier Center Way, Ste 106, Naples, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-08-07 |
| Florida Limited Liability | 2022-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
