| Entity Name: | TIAGO TITLE, 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: | 25 Apr 2017 (8 years ago) |
| Branch of: | TIAGO TITLE, LLC., COLORADO (Company Number 20101244821) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2019 (6 years ago) |
| Document Number: | M17000003523 |
| FEI/EIN Number |
272460661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 SOUTH SYRACUSE STREET, SUITE 860, DENVER, CO, 80237, US |
| Mail Address: | 4700 SOUTH SYRACUSE STREET, SUITE 860, DENVER, CO, 80237, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| ZARA MICHAEL A | President | 4700 SOUTH SYRACUSE STREET, SUITE 860, DENVER, CO, 80237 |
| Zara Michael | Manager | 3705 West Swann, Tampa, FL, 33609 |
| ZARA MICHAEL AESQ | Agent | 3705 West Swann Avenue, Tampa, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000065307 | FIRST INTEGRITY TITLE | ACTIVE | 2019-06-06 | 2029-12-31 | - | 3838 TAMIAMI TRAIL N, SUITE 301, NAPLES, FL, 34103 |
| G19000029852 | TIAGO NATIONAL TITLE | ACTIVE | 2019-03-04 | 2029-12-31 | - | 3705 WEST SWANN AVENUE, TAMPA, FL, 33609 |
| G18000070667 | TIAGO NATIONAL TITLE LLC | EXPIRED | 2018-06-22 | 2023-12-31 | - | 4700 SOUTH SYRACUSE STREET, SUITE 420, DENVER, CO, 80237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 3705 West Swann Avenue, Tampa, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 4700 SOUTH SYRACUSE STREET, SUITE 860, DENVER, CO 80237 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 4700 SOUTH SYRACUSE STREET, SUITE 860, DENVER, CO 80237 | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2019-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | ZARA, MICHAEL A, ESQ | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| REINSTATEMENT | 2019-10-10 |
| CORLCRACHG | 2019-04-22 |
| REINSTATEMENT | 2018-10-01 |
| LC Amendment | 2018-05-23 |
| Reg. Agent Resignation | 2018-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
