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TITI PROPERTIES OF SC, LLC - Florida Company Profile

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Company Details

Entity Name: TITI PROPERTIES OF SC, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2021 (4 years ago)
Document Number: M14000003980
FEI/EIN Number 465663854

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

Address: 630 First Avenue, NEW YORK, NY, 10016, US
Mail Address: 630 First Avenue, NEW YORK, NY, 10016, US
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
SETA FRANK Managing Member 630 First Avenue, NEW YORK, NY, 10016
SETA TARANEH Managing Member 630 First Avenue, NEW YORK, NY, 10016
INCORPORATING SERVICES, LTD., INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-18 - -
REGISTERED AGENT NAME CHANGED 2021-10-18 INCORPORATING SERVICES, LTD. -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 630 First Avenue, Apt. 29D, NEW YORK, NY 10016 -
CHANGE OF MAILING ADDRESS 2019-04-19 630 First Avenue, Apt. 29D, NEW YORK, NY 10016 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-01
REINSTATEMENT 2021-10-18
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State