| Entity Name: | AMERICAN TITLE EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN TITLE EXCHANGE, 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: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L99000002455 |
| FEI/EIN Number |
650917397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 W CYPRESS CREEK RD, THIRD FLOOR, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 701 W. CYPRESS CREEK ROAD, THIRD FLOOR, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TITLE MANAGEMENT SERVICES, INC. | Managing Member |
| CAPITAL TITLE & ESCROW CORP. | Managing Member |
| TITLE MANAGEMENT SERVICES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 701 W CYPRESS CREEK RD, THIRD FLOOR, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 701 W CYPRESS CREEK RD, THIRD FLOOR, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | TITLE MANAGEMENT SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 701 WEST CYPRESS CREEK ROAD, SUITE 303, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-02 |
| Florida Limited Liabilites | 1999-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
