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FIRST WESTERN TITLE COMPANY OF AMERICA LLC - Florida Company Profile

Company Details

Entity Name: FIRST WESTERN TITLE COMPANY OF AMERICA 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: 07 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M12000003248
FEI/EIN Number 454505839

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

Mail Address: 1999 N University Drive, Coral Springs, FL, 33071, US
Address: 1999 N University Drive, Coral Springa, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Walt Lisa Manager 1999 N Universtiy Dr, Coral Springs, FL, 33071
Sthreshley John Manager 1999 N University Dr, Coral Springs, FL, 33071
Moran James Chairman 1999 N University Drive, Coral Springa, FL, 33071
Moran James Agent 1999 N University Drive, Coral Springs, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000056626 FIRST WESTERN TITLE EXPIRED 2012-06-11 2017-12-31 - 2626D WEST FREEWAY, FORT WORTH, TX, 76102

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-03 1999 N University Drive, 300, Coral Springa, FL 33071 -
CHANGE OF MAILING ADDRESS 2015-09-03 1999 N University Drive, 300, Coral Springa, FL 33071 -
REGISTERED AGENT NAME CHANGED 2015-09-03 Moran, James -
REGISTERED AGENT ADDRESS CHANGED 2015-09-03 1999 N University Drive, Suite 300, Coral Springs, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-09-03
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-03-12
Foreign Limited 2012-06-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State