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