| Entity Name: | PREMIUM TITLE & ESCROW 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: | 21 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | M17000005332 |
| FEI/EIN Number |
030480309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3407 14TH ST NW, WASHINGTON, DC, 20010, US |
| Mail Address: | 3407 14TH ST NW, WASHINGTON, DC, 20010, US |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| SOTO BENJAMIN M | President | 3407 14TH ST NW, WASHINGTON, DC, 20010 |
| KANFER MICHAEL H | Chief Operating Officer | 3407 14TH ST NW, WASHINGTON, DC, 20010 |
| KOZAK JEFFERY J | Agent | 917 NE 16TH AVE #16, FORT LAUDERDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000075771 | PREMIUM TITLE & ESCROW | EXPIRED | 2017-07-14 | 2022-12-31 | - | 917 NE 16TH AVENUE, #16, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2017-06-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
