| Entity Name: | ACCESS TITLE AGENCY, 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: | 05 Apr 2024 (a year ago) |
| Document Number: | M24000004349 |
| FEI/EIN Number |
861529273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2002 NORTH LOIS AVENUE SUITE 220, TAMPA, FL, 33607, US |
| Mail Address: | 124 ST. MARYS STREET, RALEIGH, NC, 27605, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | NORTH CAROLINA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCESS TITLE AGENCY, LLC | 2020 | 273290521 | 2021-06-10 | ACCESS TITLE AGENCY, LLC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | KAREN KOHLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2313424502 |
| Plan sponsor’s address | 4081 TAMIAMI TRAIL N, STE C104, NAPLES, FL, 34103 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | KAREN KOHLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2313424502 |
| Plan sponsor’s address | 4081 TAMIAMI TRAIL N, STE C104, NAPLES, FL, 34103 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | KKOHLER6608 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2394340100 |
| Plan sponsor’s address | 4081 TAMIAMI TRAIL N, STE C201, NAPLES, FL, 34103 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-03 |
| Name of individual signing | KAREN KOHLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2394340100 |
| Plan sponsor’s address | 4081 TAMIAMI TRAIL N, STE C201, NAPLES, FL, 34103 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | KAREN KOHLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2394340100 |
| Plan sponsor’s address | 4081 TAMIAMI TRAIL N, STE C201, NAPLES, FL, 34103 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-24 |
| Name of individual signing | KAREN KOHLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAIN TIMOTHY F | Manager | 124 ST MARYS STREET, RALEIGH, NC, 27605 |
| CAIN TIMOTHY F | Authorized Person | 124 ST MARYS STREET, RALEIGH, NC, 27605 |
| GRAVALLESE SENDY | Authorized Person | 2002 NORTH LOIS AVENUE SUITE 220, TAMPA, FL, 33607 |
| GRAVALLESE SENDY | Agent | 2002 NORTH LOIS AVENUE, SUITE 220, TAMPA, FL, 33607 |
| Name | Date |
|---|---|
| Foreign Limited | 2024-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3866567210 | 2020-04-27 | 0455 | PPP | 4801 Tamiami Trail North #C104, Naples, FL, 34103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
