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GREEN LINE TITLE, INC. - Florida Company Profile

Company Details

Entity Name: GREEN LINE TITLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREEN LINE TITLE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 2018 (7 years ago)
Document Number: P18000032707
FEI/EIN Number 83-1341744

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

Address: 12950 Race Track Road, TAMPA, FL, 33626, US
Mail Address: 12191 W. LINEBAUGH AVENUE, 303, TAMPA, 33626, UN
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREEN LINE TITLE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 831341744 2024-07-08 GREEN LINE TITLE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8133438983
Plan sponsor’s address 12950 RACE TRACK ROAD STE 204, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing NIKOLAY S. KOLEV
Valid signature Filed with authorized/valid electronic signature
GREEN LINE TITLE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 831341744 2023-07-19 GREEN LINE TITLE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8136931948
Plan sponsor’s address 12950 RACE TRACK ROAD STE 204, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing NIKOLAY S. KOLEV
Valid signature Filed with authorized/valid electronic signature
GREEN LINE TITLE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 831341744 2022-07-06 GREEN LINE TITLE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8133438983
Plan sponsor’s address 12950 RACE TRACK ROAD STE 204, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing NIKOLAY KOLEV
Valid signature Filed with authorized/valid electronic signature
GREEN LINE TITLE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 831341744 2021-07-01 GREEN LINE TITLE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8133438983
Plan sponsor’s address 12950 RACE TRACK ROAD STE 204, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing NIKOLAY KOLEV
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JACKMAN XAVIER Chief Executive Officer 12191 W. LINEBAUGH AVENUE, TAMPA, 33626
Kolev Nikolay S Chief Operating Officer 12950 Race Track Road, TAMPA, FL, 33626
Gano Jeffery M Chief Financial Officer 209 Palmetto Street, FL, FL, 338233912
JACKMAN XAVIER J Agent 12191 W. LINEBAUGH AVENUE, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000046222 CIGAR CITY TITLE ACTIVE 2024-04-04 2029-12-31 - 12950 RACE TRACK ROAD, 204, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-30 12950 Race Track Road, 204, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 12191 W. LINEBAUGH AVENUE, 303, TAMPA, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 12950 Race Track Road, 204, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-01-16
Domestic Profit 2018-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9293607001 2020-04-09 0455 PPP 12950 Race Track Rd Suite 204, TAMPA, FL, 33626-1304
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21300
Loan Approval Amount (current) 21300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1304
Project Congressional District FL-14
Number of Employees 4
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21511.25
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State