| Entity Name: | COMPLETE TITLE SERVICES AND 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: | 02 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M18000000025 |
| FEI/EIN Number |
82-3840549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OSMUNDO O | Manager | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| MARTINEZ OSMUNDO | Agent | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 999 Ponce de Leon Blvd., 735, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 999 Ponce de Leon Blvd., 735, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 999 Ponce de Leon Blvd., 735, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-06-14 |
| Foreign Limited | 2018-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
