| Entity Name: | TITLEVEST AGENCY, 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: | 12 Dec 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Mar 2016 (9 years ago) |
| Document Number: | M14000008908 |
| FEI/EIN Number |
352495781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 East 42nd Street, 10th Fl, NEW YORK, NY, 10017, US |
| Mail Address: | 110 East 42nd Street, 10th Fl, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Tormey Brian | President | 110 East 42nd Street, 10th Fl, NEW YORK, NY, 10017 |
| Aulbert William J | Vice President | 1 First American Way, Santa Ana, CA, 92707 |
| Wajner Matthew F | Vice President | 1 First American Way, Santa Ana, CA, 92707 |
| Gilroy Robin | Treasurer | 300 E. Long Lake Road, Ste.300, Bloomfield Hills, MI, 48304 |
| Megna John | Vice President | 1 First American Way, Santa Ana, CA, 92707 |
| CORPORATION SERVICE COMPANY | Agent | - |
| TITLEVEST HOLDINGS GROUP, LLC | Member | 110 East 42nd Street, 10th Fl, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 110 East 42nd Street, 10th Fl, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 110 East 42nd Street, 10th Fl, NEW YORK, NY 10017 | - |
| LC STMNT OF RA/RO CHG | 2016-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 1201 HAYS STREET, Suite 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-25 |
| CORLCRACHG | 2016-03-18 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
