| Entity Name: | TITAN CAPITAL ID, 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: | 16 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2017 (8 years ago) |
| Document Number: | M14000006652 |
| FEI/EIN Number |
020736291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 West 40th Street, Miami Beach, FL, 33140, US |
| Mail Address: | 445 West 40th Street, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Saferstein Ira E | Managing Member | 445 West 40th Street, Miami Beach, FL, 33140 |
| SAFERSTEIN DAVID | Chief Executive Officer | 140 East 45th Street, NEW YORK, NY, 10017 |
| PARKER JAY P | Agent | 4220 PALM LANE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 445 West 40th Street, Box # 403524, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 445 West 40th Street, Box # 403524, Miami Beach, FL 33140 | - |
| REINSTATEMENT | 2017-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | PARKER, JAY P | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2018-03-08 |
| REINSTATEMENT | 2017-02-13 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
