Timeshare Escrow and Title LLC
Arizona
Registered In
05/26/2017
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Timeshare Escrow and Title LLC at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Land Title Of Florida Llc and Dave Heine of Orlando, FL as the associates.
- Registered In
- Arizona
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Llc
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Incorp Services Inc
Registered Agent
|
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
|
|
|
Land Title Of Florida Llc
Manager
|
3659 MAGUIRE BLVD # 9100, ORLANDO, FL 32803
|
|
|
Dave Heine
Manager
|
3659 MAGUIRE BLVD # 9100, ORLANDO, FL 32803
|
|
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
|
|
|
3659 MAGUIRE BLVD STE 9100, ORLANDO, FL 32803
View Map
|
Financial Information for Timeshare Escrow and Title LLC
Form 5500
TIMESHARE ESCROW AND TITLE LLC
3659 Maguire Blvd, STE 100, Orlando, FL 32803 (407) 751-5555 EIN:82-1439677 Plan Admin:Dave Heine| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2019 | Plan NameTIMESHARE ESCROW AND TITLE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY3 / 2 Assets BOY/EOY$7,025 / $15,357 | 2019 | TIMESHARE ESCROW AND TITLE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 3 / 2 | $7,025 / $15,357 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TIMESHARE ESCROW AND TITLE LLC
3659 Maguire Blvd,100, Orlando, FL 32803 Industry:Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$41,400 Forgiven$41,737 LenderCustomers Bank Jobs3 | 04/14/2020 | $41,400 | $41,737 | Customers Bank | 3 |
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Land Title Of Florida Llc -
|
Holiday Title of The Gulf Coast, LLC
Registered in Florida
|
Pensacola, FL | View Report | |
|
Surety Land Title of Gulf County, LLC
Registered in Florida
|
Santa Rosa Beach, FL | View Report | |
|
Title Affiliated Businesses, LLC
Registered in Florida
|
Panama City Beach, FL Santa Rosa Beach, FL | View Report |
Address Match:8825 N 23rd Ave Phoenix, AZ
|
Absolute Home Mortgage Corporation
Registered in Arizona
|
Fairfield, NJ Phoenix, AZ | View Report | |
|
American Eagle Ready Mix, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Assure Networks Arizona, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Carpet Workshop, LLC
Registered in Arizona
|
Northlake, IL Phoenix, AZ (1 more) | View Report | |
|
Cu Revest, LLC
Registered in Arizona
|
Phoenix, AZ San Diego, CA (1 more) | View Report | |
|
Firstservice Residential Arizona, LLC
Registered in Arizona
|
Dania Beach, FL Phoenix, AZ (1 more) | View Report | |
|
Kirin Brewery of America LLC
Registered in Arizona
|
Phoenix, AZ Santa Monica, CA | View Report | |
|
Lte 2 LLC
Registered in Arizona
|
Cheyenne, WY Newport Beach, CA (1 more) | View Report | |
|
Montecito Investment Group L.L.C.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
N604m, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
Oasis Apartments, LLC
Registered in Arizona
|
Chicago, IL Phoenix, AZ (1 more) | View Report | |
|
Oliphant Usa LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Pf Lewis Group LLC
Registered in Arizona
|
Oolitic, IN Phoenix, AZ | View Report | |
|
Santa Ana 19th Avenue, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Sherri Dunn, L.L.C.
Registered in Arizona
|
Cottonwood, AZ Tallahassee, FL (1 more) | View Report | |
|
Sr Lease Co Vi LTD
Registered in Arizona
|
New York, NY (1 more) | View Report | |
|
Trek Ira Investments II, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Two Ese, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Terix Computer Company, Inc.
Registered in Arizona
|
Phoenix, AZ Sunnyvale, CA | View Report | |
|
Triad Rc, Inc.
Registered in Arizona
|
Franklin, TN Phoenix, AZ | View Report |
Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ
|
Aurora Parts & Accessories LLC
Registered in Arizona
|
Dover, DE Phoenix, AZ | View Report | |
|
Colliers International Rems Us, LLC
Registered in Arizona
|
Phoenix, AZ Seattle, WA (1 more) | View Report | |
|
Fc Ranger Ops Garnet of Casa Grande (Az), LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Fs Scottsdale Holdings, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Gonoodle, Inc.
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Harper Federal Construction, LLC
Registered in Arizona
|
Phoenix, AZ San Diego, CA | View Report | |
|
Incharge Debt Solutions, Inc.
Registered in Arizona
|
Orlando, FL Phoenix, AZ | View Report | |
|
Lotus Workforce, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Marketstar Qoz Business, LLC
Registered in Arizona
|
Ogden, UT Phoenix, AZ | View Report | |
|
Nevada Cove, LLC
Registered in Arizona
|
Henderson, NV Phoenix, AZ (1 more) | View Report | |
|
Npsg Global, LLC
Registered in Arizona
|
Kennesaw, GA Phoenix, AZ | View Report | |
|
Papyrus-Recycled Greetings, Inc.
Registered in Arizona
|
Cleveland, OH Phoenix, AZ | View Report | |
|
Pulte Building Services LLC
Registered in Arizona
|
Bloomfield, MI Phoenix, AZ | View Report | |
|
Sra Legacy, LLC
Registered in Arizona
|
Hi Nella, NJ Phoenix, AZ | View Report | |
|
Travel Traders Hotel Stores, Inc.
Registered in Arizona
|
Miami, FL Phoenix, AZ (1 more) | View Report | |
|
Veripro Solutions Inc.
Registered in Arizona
|
Lewisville, TX Phoenix, AZ (1 more) | View Report | |
|
Wag Phoenix 6697, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Wla Manager, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Teleradiology Specialists, P.L.L.C.
Registered in Arkansas
|
Phoenix, AZ | View Report |
Related Business Names:
|
Timeshare Escrow and Title LLC
Registered in Florida
|
Altamonte Springs, FL Orlando, FL | View Report | |
|
Timeshare Escrow and Title LLC
Registered in Virginia
|
Mechanicsville, VA Orlando, FL | View Report | |
|
Timeshare Escrow and Title LLC
Registered in North Carolina
|
Orlando, FL Raleigh, NC | View Report |
Person/City Match:Dave Heine - Orlando, FL
|
52 Weeks LLC
Registered in Florida
|
Altamonte Springs, FL Orlando, FL | View Report | |
|
A.Z. Title Concepts Llc (Fn)
Registered in Arizona
|
Orlando, FL Phoenix, AZ | View Report | |
|
Interval Trustee LLC
Registered in Florida
|
Altamonte Springs, FL Orlando, FL | View Report | |
|
Land Title of Florida LLC
Registered in Arizona
|
Orlando, FL Phoenix, AZ | View Report | |
|
Land Title of Florida LLC
Registered in Florida
|
Altamonte Springs, FL Orlando, FL | View Report | |
|
Tpp Holdings LLC
Registered in Florida
|
Altamonte Springs, FL Orlando, FL | View Report | |
|
All Pets Lives Matter LLC
Registered in Florida
|
Altamonte Springs, FL Orlando, FL | View Report | |
|
Dave Heine Insurance, LLC
Registered in Florida
|
Altamonte Springs, FL Orlando, FL | View Report | |
|
Didntuwishunu LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Florida Express Mortgage Company
Registered in Florida
|
Orlando, FL | View Report | |
|
Jiffy Docs LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Just The Facts, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Leaps Consulting, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Mishka Moo LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Pain Releaf LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Vacation Club Trustee, LLC
Registered in Florida
|
Altamonte Springs, FL Orlando, FL | View Report | |
|
West Colonial Arms Inc
Registered in Florida
|
Orlando, FL | View Report |
The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States