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TIDEWATER TITLE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TIDEWATER TITLE GROUP, 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: 12 Jan 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M07000000245
FEI/EIN Number 205677021

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

Address: 5350 KEMPS RIVER DRIVE, STE 108B, VIRGINIA BEACH, VA, 23464
Mail Address: 5350 KEMPS RIVER DRIVE, STE 108B, VIRGINIA BEACH, VA, 23464
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
TROY LEGAL, P.A. Agent -
CAPLAN L.T. Manager 5350 KEMPS RIVER DRIVE, STE 108 B, VIRGINIA BEACH, VA, 23464

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2009-10-13 TROY LEGAL, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2009-10-13 5295 TOWN CENTER RD. SUITE 300, BOCA RATON, FL 33486 -
CANCEL ADM DISS/REV 2009-10-13 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 5350 KEMPS RIVER DRIVE, STE 108B, VIRGINIA BEACH, VA 23464 -
CHANGE OF MAILING ADDRESS 2008-01-07 5350 KEMPS RIVER DRIVE, STE 108B, VIRGINIA BEACH, VA 23464 -

Documents

Name Date
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-01-05
REINSTATEMENT 2009-10-13
ANNUAL REPORT 2008-01-07
Foreign Limited 2007-01-12

Date of last update: 02 May 2025

Sources: Florida Department of State