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TRANS-STATE TITLE INSURANCE AGENCY, L.L.C. - Florida Company Profile

Company Details

Entity Name: TRANS-STATE TITLE INSURANCE AGENCY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS-STATE TITLE INSURANCE AGENCY, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 May 1999 (26 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Jan 2007 (18 years ago)
Document Number: L99000002785
FEI/EIN Number 650920100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18205 BISCAYNE BOULEVARD, 2201, AVENTURA, FL, 33160
Mail Address: 18205 BISCAYNE BOULEVARD, 2201, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BODZIN GARY A Managing Member 18205 BISCAYNE BOULEVARD, AVENTURA, FL, 33160
BODZIN MARTIN I Managing Member 18205 BISCAYNE BOULEVARD, AVENTURA, FL, 33160
BODZIN MARTIN I Agent 18205 BISCAYNE BOULEVARD, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09014900417 OCEAN VIEW TITLE AND CLOSING SERVICES EXPIRED 2009-01-14 2014-12-31 - 18205 BISCAYNE BOULEVARD, SUITE 2201, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-30 BODZIN, MARTIN I -
CHANGE OF PRINCIPAL ADDRESS 2010-04-13 18205 BISCAYNE BOULEVARD, 2201, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2008-04-24 18205 BISCAYNE BOULEVARD, 2201, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-24 18205 BISCAYNE BOULEVARD, 2201, AVENTURA, FL 33160 -
LC NAME CHANGE 2007-01-19 TRANS-STATE TITLE INSURANCE AGENCY, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61600
Current Approval Amount:
61600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
61895.34

Date of last update: 02 Jun 2025

Sources: Florida Department of State