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LINEAR TITLE & SETTLEMENT SERVICES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: LINEAR TITLE & SETTLEMENT 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: 15 Nov 2013 (11 years ago)
Branch of: LINEAR TITLE & SETTLEMENT SERVICES, LLC, RHODE ISLAND (Company Number 000745854)
Date of dissolution: 19 Jun 2020 (5 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 19 Jun 2020 (5 years ago)
Document Number: M13000007268
FEI/EIN Number 38-3862877

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

Address: 88 Silva Lane, Suite 210, Middletown, RI, 02842, US
Mail Address: 88 Silva Lane, Suite 210, Middletown, RI, 02842, US
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
RM Title LLC Manager 88 Silva Lane, Middletown, RI, 02842
Liuzza Nick Exec 88 Silva Lane, Middletown, RI, 02842
Smith Robert President 88 Silva Lane, Middletown, RI, 02842

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2020-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 88 Silva Lane, Suite 210, Middletown, RI 02842 -
CHANGE OF MAILING ADDRESS 2019-04-25 88 Silva Lane, Suite 210, Middletown, RI 02842 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-03 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2018-10-03 - -
REGISTERED AGENT NAME CHANGED 2018-10-03 COGENCY GLOBAL INC. -
LC STMNT OF RA/RO CHG 2016-11-14 - -
LC NAME CHANGE 2015-11-03 LINEAR TITLE & SETTLEMENT SERVICES, LLC -

Documents

Name Date
LC Withdrawal 2020-06-19
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-25
CORLCRACHG 2018-10-03
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-03
CORLCRACHG 2016-11-14
ANNUAL REPORT 2016-04-11
LC Name Change 2015-11-03
ANNUAL REPORT 2015-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State