| Entity Name: | CAPITAL TITLE & SETTLEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TITLE & SETTLEMENT, 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: | 02 Nov 2023 (a year ago) |
| Date of dissolution: | 18 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2024 (9 months ago) |
| Document Number: | L23000500230 |
| FEI/EIN Number |
93-4227501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4902 EISENHOWER BLVD., STE. 295, TAMPA, FL, 33634, US |
| Mail Address: | 4902 EISENHOWER BLVD., STE. 295, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TITLE & ABSTRACT AGENCY OF AMERICA, INC. | Authorized Member | - |
| BD CAPITAL, LLC | Authorized Member | - |
| PASCHEN TOM | Manager | 4902 EISENHOWER BLVD. STE. 295, TAMPA, FL, 33634 |
| REICHERT JOSEPH M | Agent | 4902 EISENHOWER BLVD., TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-18 |
| ANNUAL REPORT | 2024-03-04 |
| Florida Limited Liability | 2023-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
