| Entity Name: | LIBERTY CLOSING & ESCROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Oct 2003 (22 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Jun 2016 (9 years ago) |
| Document Number: | M03000003498 |
| FEI/EIN Number |
571178073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 WEST NATICK RD., WARWICK, RI, 02886, US |
| Mail Address: | C/O APRIL JOHNSON, 601 Riverside Avenue, Jacksonville, FL, 32204, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Marinosci Gary | President | 275 West Natick Road, Warwick, RI, 02886 |
| PARK ANTHONY J | Executive Vice President | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204 |
| Nemzura Marjorie | Vice President | 10 S LaSalle Street, Chicago, IL, 60603 |
| C T CORPORATION SYSTEM | Agent | - |
| FNTS HOLDINGS, LLC | Manager | 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2016-06-17 | LIBERTY CLOSING & ESCROW, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-17 | 275 WEST NATICK RD., WARWICK, RI 02886 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 275 WEST NATICK RD., WARWICK, RI 02886 | - |
| CANCEL ADM DISS/REV | 2009-05-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2004-09-29 | - | - |
| AMENDMENT | 2004-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-20 |
| LC Amendment and Name Change | 2016-06-17 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
