| Entity Name: | LENDER'S TITLE & ESCROW 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: | 03 Dec 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M08000005267 |
| FEI/EIN Number |
621721448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Sunset Drive, Ste E4, Johnson City, TN, 37604, US |
| Mail Address: | PO Box 389, Weston, WV, 26452, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| TITLE & CLOSING LLC | Managing Member | 801 Sunset Drive, Ste E4, Johnson City, TN, 37604 |
| HOLMES JERRY D | Managing Member | 2018 Eastwood Rd, WILMINGTON, NC, 28403 |
| Sanchez Michelle | Auth | 801 Sunset Drive, Ste E4, Johnson City, TN, 37604 |
| ZIEGLER WILLIAM | Agent | 401 COUNTRYWOOD CIRCLE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 801 Sunset Drive, Ste E4, Johnson City, TN 37604 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 801 Sunset Drive, Ste E4, Johnson City, TN 37604 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | ZIEGLER, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 401 COUNTRYWOOD CIRCLE, LAKE MARY, FL 32746 | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-05-27 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-02 |
| REINSTATEMENT | 2009-10-16 |
| Foreign Limited | 2008-12-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
