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GERMANI TITLE & CLOSING SERVICES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: GERMANI TITLE & CLOSING SERVICES, 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: 14 Jul 2006 (19 years ago)
Branch of: GERMANI TITLE & CLOSING SERVICES, LLC, RHODE ISLAND (Company Number 000156574)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M06000003930
FEI/EIN Number 205003743

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

Address: 931 JEFFERSON BLVD., SUITE 2006, WARWICK, RI, 02886
Mail Address: 931 JEFFERSON BLVD., SUITE 2006, WARWICK, RI, 02886
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
GERMANI STEPHEN S Managing Member 931 JEFFERSON BLVD., SUITE 2006, WARWICK, RI, 02886
MONAHAN GERMANI KERRI A Managing Member 931 JEFFERSON BLVD., SUITE 2006, WARWICK, RI, 02886
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-08-21
Foreign Limited 2006-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State