TITAN HOLDINGS, LLC - Florida Company Profile
| Entity Name: | TITAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Feb 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M00000000324 |
| FEI/EIN Number |
383513136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27000 HILLS TECH COURT, SUITE 200, FARMINGTON HILLS, MI, 48331 |
| Mail Address: | 27000 HILLS TECH COURT, SUITE 200, FARMINGTON HILLS, MI, 48331 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| MITCHELL MARK C | Managing Member | 27000 HILLS TECH COURT STE 200, FARMINGTON HILLS, MI, 48331 |
| SOWISLO ROBERT C | Managing Member | 27000 HILLS TECH COURT STE 200, FARMINGTON HILLS, MI, 48331 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-05-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-29 | 27000 HILLS TECH COURT, SUITE 200, FARMINGTON HILLS, MI 48331 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-29 | 27000 HILLS TECH COURT, SUITE 200, FARMINGTON HILLS, MI 48331 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900016618 | LAPSED | 2006 CC 000802 | 5TH JUD CIR LAKE CTY FL | 2007-10-01 | 2012-10-30 | $2922.60 | CHECKERS DRIVE-IN RESTAURANTS, INC., A DELAWARE CORPORATION, 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 |
| J08000063314 | TERMINATED | 1000000055201 | 3736 116 | 2007-07-07 | 2028-02-27 | $ 710,504.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J07900011897 | LAPSED | 42-2006-CA-000498-A | 5TH JUD CIR MARION CTY FL | 2007-06-06 | 2012-08-06 | $3264.26 | CHECKERS DRIVE-IN RESTAURANTS, INC.,, A DELAWARE CORPORATION, 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 |
| J07900008836 | LAPSED | 562006CC000629AXXXSC | 19TH JUD CIR ST LUCIE CTY FL | 2007-04-19 | 2012-06-11 | $3056.60 | CHECKERS DRIVE-IN RESTAURANTS, INC., A DELAWARE CORPORA, 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 |
| J07900008834 | LAPSED | 2006 10377 CODL | 7TH JUD CIR VOLUSIA CTY FL | 2007-03-28 | 2012-06-11 | $3398.10 | CHECKERS DRIVE-IN RESTAURANTS, INC. A DELAWARE CORP, 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 |
| J07900008833 | LAPSED | 06-347CC | 19TH JUD CIR MARTIN CTY FL | 2007-03-22 | 2012-06-11 | $3014.01 | CHECKERS DRIVE-IN RESTAURANTS, INC., A DELAWARE CORP, 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 |
| J07900008837 | LAPSED | 2006 CC 001141 | FIRST JUD CIR ESCAMBIA CTY FL | 2007-03-21 | 2012-06-11 | $2402.76 | CHECKERS DRIVE-IN RESTAURANTS, INC., A DELAWARE CORP, 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 |
| J07900008835 | LAPSED | 06-CA-00445 | 18TH JUD CIR SEMINOLE CTY FL | 2007-03-15 | 2012-06-11 | $3208.76 | CHECKERS DRIVE-IN RESTAURANTS, INC., A DELAWARE CORP, 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 |
| J07900006816 | LAPSED | 2006-CC-000802 | LAKE CTY 5TH JUD CIR | 2007-03-01 | 2012-05-03 | $7462.33 | CHECKERS DRIVE-IN RESTAURANTS, INC., A DELAWARE CORPORATION, 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 |
| J07900006817 | LAPSED | 2006-CC-001141 | ESCAMBIA CTY FIRST JUD CIR | 2007-02-15 | 2012-05-03 | $12690.49 | CHECKERS DRIVE-IN RESTAURANTS, INC., A DELAWARE CORPORATION, 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 |
| Name | Date |
|---|---|
| Reinstatement | 2007-05-09 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2003-07-29 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-01 |
| Foreign Limited | 2000-02-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State