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TITLE CLEARING & ESCROW, LLC - Florida Company Profile

Company Details

Entity Name: TITLE CLEARING & 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: 19 Sep 2017 (7 years ago)
Date of dissolution: 18 Sep 2019 (5 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 18 Sep 2019 (5 years ago)
Document Number: M17000008019
FEI/EIN Number 461898297

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

Address: 6102 S. MEMORIAL DRIVE, TULSA, OK, 74133, US
Mail Address: 6102 S. MEMORIAL DRIVE, TULSA, OK, 74133, US
Place of Formation: OKLAHOMA

Key Officers & Management

Name Role Address
JUNKER DAX Managing Member 8917 S YALE AVE, TULSA, OK, 74137
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
LC WITHDRAWAL 2019-09-18 - -
LC STMNT OF RA/RO CHG 2019-07-24 - -
REGISTERED AGENT NAME CHANGED 2019-07-24 REGISTERED AGENT SOLUTIONS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2018-08-28 6102 S. MEMORIAL DRIVE, TULSA, OK 74133 -
CHANGE OF MAILING ADDRESS 2018-08-28 6102 S. MEMORIAL DRIVE, TULSA, OK 74133 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000459857 TERMINATED 1000000831587 COLUMBIA 2019-06-26 2029-07-03 $ 666.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
LC Withdrawal 2019-09-18
CORLCRACHG 2019-07-24
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-04-04
Foreign Limited 2017-09-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State