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  5. TRANS-STATE TITLE INSURANCE AGENCY, L.L.C.

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7793938609 2021-03-24 0455 PPS 18205 Biscayne Blvd Ste 2201, Aventura, FL, 33160-2148
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61600
Loan Approval Amount (current) 61600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-2148
Project Congressional District FL-24
Number of Employees 7
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61895.34
Forgiveness Paid Date 2021-09-20

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BODZIN MARTIN I

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Companies related by address

18205 BISCAYNE BOULEVARD, 2201, AVENTURA, FL, 33160

TRANS-STATE TITLE INSURANCE AGENCY, INC.

18205 BISCAYNE BOULEVARD, 2201, AVENTURA, FL, 33160

TRANS-STATE TITLE INSURANCE AGENCY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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