Search icon

LENDER'S TITLE & ESCROW LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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