| Entity Name: | TITLE CLEARING & ESCROW, 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: | 18 Sep 2019 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Aug 2024 (7 months ago) |
| Document Number: | M19000009020 |
| FEI/EIN Number |
461898297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5426 Bay Center Dr., TAMPA, FL, 33609, US |
| Mail Address: | 5426 Bay Center Dr., TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAY EDWARD J | Manager | 440 S. LASALLE ST, CHICAGO, IL, 60605 |
| JUNKER DAX | Manager | 6102 S MEMORIAL DRIVE, TULSA, OK, 74133 |
| FM TITLE, LLC | Member | 440 S. LASALLE ST, CHICAGO, IL, 60605 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 6102 S Memorial Dr., Tulsa, OK 74133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 6102 S Memorial Dr., Tulsa, OK 74133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-02 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2024-08-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 5426 Bay Center Dr., Ste. 300, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 5426 Bay Center Dr., Ste. 300, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| CORLCRACHG | 2024-08-02 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-22 |
| Foreign Limited | 2019-09-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
